February 20, 2018 at 5:30 PM - Regular

1. Opening, Pledge, Recognitions 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. Student Speaker on Character Education Trait for February - Justice 

1.F. Introduction of Representatives from the Superintendent's Student Advisory Council

1.G. Special Presentations and Recognitions

1.G.1. Proclamation by the City of Bastrop for Black History Month

1.G.2. Recognition of Rodeo Austin Youth Art Show Winners

1.G.3. Recognition of Choice and Voice Grant

1.H. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.A.1. New Course Information and Course Catalog Update

2.A.2. Social Emotional Learning (SEL) Update

2.B. Financial Report

2.C. Personnel Report

2.D. Operations / Police Department Report

2.D.1. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report

2.D.2. Safety Report / Update

2.D.3. 2017 National School Lunch Program Equipment Assistance Grant

2.E. Communications / Community Services Report

3. Consent Agenda

3.A. Consider Approval of Minutes of January 11 and 23, 2018

3.B. Consider Approval of Bids

3.B.1. T-Shirts, Apparel & Promotional Items #2017-07

3.B.2. Self-Provisioned Fiber Construction & Services Provided Over Third Party Networks for Delivery of Wide Area Network (WAN) Services #2018-02

3.B.3. Beverage Vending Services #2013-05 Renewal

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of IMA Expense Report

3.E. Consider Approval of General Fund Budget Amendment

4. Action Items

4.A. Consider Approval of Resolution Amending Authorized Representatives for TexPool and Authorized Representative Add Form for Lone Star Investment Pool

4.B. Consider Approval of Resolution for Reduction of Minimum Days of Service

4.C. Consider Approval of Proclamation Proclaiming March 6, 2018 as March for Education Day

4.D. Consider Approval of Revisions to 2018-2019 BISD School Calendar

5. Information Items

5.A. District Wide Calendar

5.B. Enrollment

5.C. 2018-2019 Budget Calendar

6. Closed Session

6.A. Personnel Matters (551.074)
Attorney Consultation (551.071)

6.A.1. Administrator's Contracts

6.A.2. Superintendent Search

7. Action Resulting from Closed Session

8. Adjournment