February 18, 2020 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. Athletic Recognitions

1.G.2.a. Cade Edwards, Cedar Creek High School

1.G.2.b. Academic All-State, Bastrop High School and Cedar Creek High School

1.G.3. Fine Arts Recognitions

1.G.3.a. Cedar Creek Middle School TMEA All-Region Choir

1.G.4. Career & Technical Education Recognitions

1.G.4.a. Bastrop High School Skills USA

1.H. Spotlight Speaker

1.I. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.B. Financial Report

2.B.1. 2020-2021  Budget Calendar

2.C. Personnel Report

2.C.1. Stay Interview Presentation

2.D. Operations Report

2.E. Police Department Report

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

2.E.2. TEA School Safety Grant

2.F. Communications / Community Relations Report

3. Consent Agenda

3.A. Consider Approval of Minutes of January 16 and 21, 2020

3.B. Consider Approval of Bids

3.B.1. Beverage Vending Services #2013-05 Renewal

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of Tax Refunds

4. Action Items

4.A. Consider Changing the Date of the Regular March School Board Meeting

4.B. Consider Repealing All Previously Adopted Policies and Adoption of (LOCAL) Policies as prepared by TASB Policy Service (see attached list)

4.C. Consider Approval of Low Attendance Waiver for Red Rock Elementary

4.D. Consider and Approve Settlement Parameters with Asplundh  in Regards to the Bastrop County Complex Wildfire Litigation and Authorize the Superintendent to Accept the Offer on Behalf of the District

5. Information Items

5.A. Board of Trustees Calendar

5.B. Enrollment

6. Closed Session

6.A. Personnel Matters (551.074)

6.A.1. Superintendent's Evaluation

6.A.2. Superintendent's Contract

7. Action Resulting from Closed Session

7.A. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on Behalf of the Bastrop Independent School District Board of Trustees

8. Adjournment