August 17, 2021 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Recognitions & Presentations, and Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.D. Opening Prayer
Presenter:
Pastor Stephen Heleman, Calvary Baptist Church
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1.E. Student Speaker on Character Education Traits for August - Respect
Presenter:
Mabel Zhu, Colorado River Collegiate Academy (CRCA), Senior
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1.F. Spotlight Speaker
Presenter:
Dr. Steven Henn
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1.G. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.B. Financial Report
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2.B.1. Bond Financial Update
Presenter:
Josh McLaughlin
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2.C. Administrative Services and Human Resources Department Report
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2.D. Police Department Report
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2.D.1. Department Update
Presenter:
Chief Scot Bunch
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2.E. Operations Department Report
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2.F. Communications / Community Relations Report
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2.F.1. 2020-2021 ACE Grant Update
Presenter:
Karen Trevino
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3. Consent Agenda
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3.A. Consider Approval of Minutes of July 20, 2021
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3.B. Consider Approval of Bids
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3.B.1. Waste Management Services #2019-01 Renewal
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3.B.2. Consider Approval of T-Shirts, Apparel & Promotional Products #BA03-2021
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3.B.3. Consider Approval of College, Career, & Military Readiness Technical Assistance Services #BA01-2022
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3.C. Consider Approval of District Investment Report
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3.D. Consider Approval of Tax Refunds
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3.E. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program
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3.F. Consider Approval of Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Legal Service Retainer Agreement
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4. Action Items
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4.A. Consider Approval of Revisions to BISD Student Code of Conduct
Presenter:
Laura Baker
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4.B. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September
Presenter:
Dina Edgar
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4.C. Consider Approval of Prevailing Wage Rate for May 2021 Bond Projects
Presenter:
Dina Edgar
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4.D. Consider Approval of Extended Paid Sick Leave Resolution for Fall Semester
Presenter:
Dina Edgar
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4.E. Consider Approval of Legislative Changes to TASB DEC-X (LOCAL)
Presenter:
Dina Edgar
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4.F. Consider Approval of Staff Development Waiver
Presenter:
Dr. Adelaida Olivarez
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4.G. Consider Approval of Memorandum of Understanding, Including Addendum, between Bastrop ISD and Communities in Schools of Central Texas
Presenter:
Dr. Kristi Lee
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4.H. Consider Approval of Memorandum of Understanding between Bastrop ISD and Friends of the Children, Austin
Presenter:
Dr. Kristi Lee
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4.I. Consider Endorsing a Nominated Individual for a Position on the TASB Board of Directors
Presenter:
President Mutschink
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5. Information Items
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5.A. Board of Trustees Calendar of Events
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5.B. Single Budgeted Purchases More than $50,000
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6. Adjournment
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