June 10, 2021 at 5:30 PM - Agenda Review Meeting and Budget Workshop
| Minutes |
|---|
|
1. Opening, Pledge, Prayer, Presentations and Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Spotlight Speaker
Presenter:
Superintendent Edwards
|
|
1.F. Open Forum
|
|
2. Budget Workshop (TO BE HELD JUNE 10, 2021)
Presenter:
Sandra Callahan
|
|
3. Public Hearing on 2021-2022 Budget (PUBLIC HEARING TO BE HELD ON JUNE 15, 2021)
Presenter:
Sandra Callahan
|
|
3.A. Public Hearing on 2021-2022 Budget
Presenter:
Sandra Callahan
|
|
3.B. Consider Approval of Amendment to the BISD Compensation Package
|
|
3.C. Adopt the 2021-2022 Budget for General, Debt Service, and Food Service
|
|
4. Public Hearing on ESSER III (PUBLIC HEARING TO BE HELD ON JUNE 15, 2021)
Presenter:
Dr. Adelaida Olivarez
|
|
5. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2021-2022 (PUBLIC HEARING TO BE HELD ON JUNE 15, 2021)
Presenter:
Dr. Laila Olivarez
|
|
5.A. Optional Flexible School Day Program Report 2020-2021
|
|
5.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2021-2022
|
|
6. Superintendent's Report and Board Discussion
|
|
6.A. Curriculum Report
|
|
6.B. Financial Report
|
|
6.C. Administrative Services and Human Resources Department Report
|
|
6.D. Operations Department Report
|
|
6.E. Police Department Report
|
|
6.F. Communications / Community Relations Report
|
|
7. Consent Agenda
|
|
7.A. Consider Approval of Minutes of May 10 and 18, 2021
|
|
7.B. Consider Approval of Bids
|
|
7.B.1. Special Education Professional Services #2017-05 Renewal
|
|
7.B.2. T-shirts, Apparel & Promotional Items #BA03-2021
|
|
7.C. Consider Approval of District Investment Report
|
|
7.D. Consider Approval of 2020-2021 General Fund and Debt Service Budget Amendments
|
|
7.E. Consider Approval of IMA Expense Report
|
|
7.F. Consider Approval of Resolution Designating Signatures on Bastrop ISD Bank Accounts
|
|
7.G. Consider Approval of Resolution Amending Authorized Representatives and Authorized Representative Add Form for Lone Star Investment Pool
|
|
8. Action Items
|
|
8.A. Consider Approval of Financing Plan - 2021 Bond Program
Presenter:
Dina Edgar
|
|
8.B. Consider Approval of Reimbursing Resolution
Presenter:
Dina Edgar
|
|
8.C. Consider Approval of Food Service Management Company Contract #BA06-2021
Presenter:
Dina Edgar
|
|
8.D. Consider Approval of Memorandum of Understanding between Centex Family Services (HeadStart) and Bastrop ISD
Presenter:
Reba King
|
|
8.E. Consider Approval of Memorandum of Understanding between Bastrop ISD and The University of Texas at Austin Texas Reading Acadmies
Presenter:
Reba King
|
|
8.F. Consider Approval of Memorandum of Understanding between Bastrop ISD and the Bastrop Police Department
Presenter:
Chief Scot Bunch
|
|
8.G. Consider Approval of Memorandum of Understanding between Bastrop ISD and the Bastrop County Sheriff's Office
Presenter:
Chief Scot Bunch
|
|
9. Information Items
|
|
9.A. Board Calendar of Events
|
|
9.B. Enrollment
|
|
9.C. TEC 44.0331 Purchasing Cooperative Fees Report
|
|
9.D. Single Budgeted Purchases $50,000 or More
|
|
9.E. 2021-2022 School Board Meeting Dates
|
|
9.F. TASB Policy Update 117
|
|
10. Adjournment
|