March 9, 2021 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Recognitions and 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 Bernie Jackson, Trinity Zion Ministries
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1.E. Student Speakers on Character Education Traits for February & March, Justice and Self-Reliance
Presenter:
Adan Rodriguez, 4th Grade Red Rock Elementary Student and Fabiola Tamez Bernal, Genesis High School Junior
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1.F. Recognitions and Special Presentations
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1.F.1. Presentation of Resolution in Support of the Bastrop ISD School Bond Growth and Opportunity
Presenter:
Becki Womble, Bastrop Chamber of Commerce
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1.F.2. Recognition of Cedar Creek High School All-State Choir
Presenter:
Chico Portillo
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1.G. Spotlight Speaker
Presenter:
Dr. Marisol Rocha and Maggie McBride
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1.H. Open Forum
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2. Superintendent's Report
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2.A. Curriculum Report
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2.A.1. Credit by Exam Annual Report
Presenter:
Heather Christie
Attachments:
()
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2.B. Financial Report
Attachments:
()
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2.B.1. 2021-2022 Budget Calendar
Attachments:
()
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2.B.2. Budget Information
Presenter:
Sandra Callahan
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2.B.3. Report from Bastrop Central Appraisal District
Presenter:
Faun Cullens
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2.C. Administrative Services and Human Resources Report
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2.D. Operations Report
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2.E. Police Department Report
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2.E.1. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report
Attachments:
()
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2.F. Communications / Community Relations Report
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 14 and 19, 2021
Attachments:
()
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3.B. Consider Approval of Bids
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3.B.1. ISP Services #BA05-2021
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3.B.2. Grease Trap and Septic Pumping Services #BA07-2021
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3.B.3. T-shirts, Apparel & Promotional Items # BA03-2021
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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 IMA Expense Report
Attachments:
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3.F. Consider Approval of General Fund Budget Amendment
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4. Action Items
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4.A. Consider Approval of Memorandum of Understanding Between Texas A&M University and Bastrop ISD for Clinical Teaching / Educator Placements
Presenter:
Penne' Liefer
Attachments:
()
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4.B. Consider Approval of Resolution of the Board Regarding Wage Payments during Emergency School Closing (Includes Premium Pay)
Presenter:
Penne' Liefer
Attachments:
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4.C. Consider Approval of Missed School Day Waiver
Presenter:
Penne' Liefer
Attachments:
()
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4.D. Consider Approval of Proclamation 2021 ELA Instructional Materials
Presenter:
Emily Bain
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4.E. Consider Approval of Construction Manager At-Risk
Presenter:
Superintendent Edwards
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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. Enrollment
Attachments:
()
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5.C. Single Budgeted Purchases More than $50,000
Attachments:
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5.D. Region 13 Board of Directors, Election of Place 7
Presenter:
President Mutschink
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5.E. TASB Policy Update 116
Attachments:
()
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6. Closed Session
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6.A. Personnel Matters (Gov't Code 551.074)
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6.A.1. Administrators' Contracts
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6.A.2. Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
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7. Action Resulting from Closed Session
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7.A. Consider Superintendent's Recommendation on Administrators' Contracts
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7.B. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
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8. Adjournment
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