November 17, 2020 at 5:30 PM - Regular Meeting

1. Opening, Pledge, Recognitions and 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.D. Opening Prayer

1.E. Canvassing of the November 3, 2020 BISD Board of Trustees Election

1.F. Administration of Oath of Office for New Board Members

1.G. Reorganization of Board Leadership Positions

1.H. Student Speaker on Character Education Trait for November - Compassion

1.I. Recognitions and Special Presentations

1.I.1. Bastrop High School / Cedar Creek High School / Colorado River Collegiate Academy AP Scholars

1.I.2. Bastrop High School All-Region Jazz Band

1.I.3. Bastrop High School and Cedar Creek High School All-Region Choir

1.I.4. Bastrop High School and Cedar Creek High School Cross Country

1.J. Spotlight Speaker

1.K. Open Forum

2. Public Hearing

2.A. Public Hearing on the 2020-2021 School Financial Integrity Rating System of Texas (FIRST) Rating (Based on 2018-19 Data)

3. Superintendent's Report

3.A. Curriculum Report

3.A.1. 2019-2020 Bilingual / ESL Education Annual Program Report

3.B. Financial Report

3.B.1. Report from Belt, Harris, Pechacek, LLLP 2019-2020 Audit

3.B.2. Annual Investment Policy Review and Approval of Resolution

3.B.3. Consider Approval of Annual Audit Report for Bastrop ISD

3.C. Administrative Services and Human Resources Report

3.D. Police Department Report

3.E. Operations Report

3.F. Communications / Community Relations Report

3.F.1. Texas 21st Century Learning Centers Grant Update

4. Consent Agenda

4.A. Consider Approval of Minutes of October 20 and November 6, 2020

4.B. Consider Approval of Bids

4.B.1. SHARS and MAC Services BA04-2021

4.B.2. Tshirts, Apparel & Promotional Items #BA03-2021

4.B.3. Certified Sign Language Interpreters 2019-02 Renewal

4.C. Consider Approval of District Investment Report

4.D. Consider Approval of IMA Expense Report

4.E. Consider Approval of T-TESS Appraisers

5. Action Items

5.A. Consider Approval of College, Career, and Military Readiness (CCMR) Plans

5.B. Consider Approval of Early Childhood Literacy & Mathematics Proficiency Plans

5.C. Consider Approval of 2020-2021 District Improvement Plan and Campus Improvement Plans

5.D. Consider Approval of 2020-2021 District Targeted Improvement Plan

5.E. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract

5.F. Consider Approval of Class Size Waiver

5.G. Consider Approval of Resolution on Pay Incentives

5.H. Consider Cancelling December School Board Meeting

5.I. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on behalf of the Bastrop Independent School District Board of Trustees

6. Information Items

6.A. Board of Trustees Calendar of Events

6.B. Enrollment

6.C. Single Budgeted Purchases More than $50,000

6.D. Revisions to TASB Policies DIA (EXHIBIT), FB (EXHIBIT) and FFH (EXHIBIT)

7. Adjournment