February 21, 2023 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 John Eason, Bastrop Celebration Church
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1.E. Student Speaker on Character Education Trait for February - Justice
Presenter:
Brenna Meyer, 6th Grade Student, Bastrop Intermediate
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1.F. Recognitions and Presentations
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1.F.1. Fine Arts Recognitions
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1.F.1.a. BMS All-Region Choir
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1.F.1.b. CCMS All-Region Choir
Presenter:
Chico Portillo, Director of Fine Arts
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1.F.2. Recognition of Bastrop Middle School National Junior Honor Society
Presenter:
Sergeant Kayla Barner
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1.G. Spotlight Speaker - CTE Work Based Learning (WBL)
Presenter:
Dr. Steven Henn, PTECH & WBL Coordinator
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1.H. Bastrop Chamber of Commerce Resolution in Support of the Bastrop ISD 2023 Bond
Presenter:
Becki Womble, President/CEO, Bastrop Chamber of Commerce
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1.I. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the Texas Academic Performance Report (TAPR)
Presenter:
Heather Christie, Director of Accountability & Curriculum and Rachel Roepke, District Testing & Data Analysis Coordinator
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3. Superintendent's Report
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3.A. Curriculum Report
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3.B. Financial Report
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3.C. Administrative Services and Human Resources Report
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3.C.1. McKinney-Vento Services
Presenter:
Norma Mercado, Family and Social Services Coordinator
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3.D. Operations Report
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3.E. Police Department Report
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3.E.1. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report
Presenter:
Scot Bunch, Chief of Police/ Director of Safety & Security
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3.F. Communications / Community Relations Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of January 18, 2023
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4.B. Consider Approval of Bids
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4.B.1. Grease Trap and Septic Pumping Services #BA07-2021 Renewal
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4.B.2. Special Education Professional Services RFP #BA01-2023
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4.C. Consider Approval of Tax Refunds
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4.D. Consider Approval of IMA Expense Report
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4.E. Consider the Resolution for the Bastrop ISD Police Department Rifle-Resistant Body Armor Grant Program
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4.F. Consider Approval of TASB Policy Update #120
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5. Action Items
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5.A. Consider Approval of Class Size Waiver
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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5.B. Consider Approval of the Memorandum of Agreement between Bastrop ISD and Our Lady of the Lake University
Presenter:
Norma Mercado, Family and Social Services Coordinator
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5.C. Consider Approval of Amendment to the Memorandum of Understanding with Dell Medical School at the University of Texas at Austin
Presenter:
Laura Baker, Director of Student Services
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5.D. Consider Approval of the Memorandum of Understanding between Bastrop ISD and The School of Family and Consumer Sciences at Texas State University
Presenter:
Raina Ellis, District Counselor Coordinator
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5.E. Consider Approval of an Educational Affiliation Agreement between Bastrop ISD and Austin Community College District
Presenter:
Mark Medley, Assistant Director of Special Programs & Services
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5.F. Consider Adoption of Resolution for the National Incident Management System for the Bastrop Independent School District in the County of Bastrop,Texas
Presenter:
Scot Bunch, Chief of Police/ Director of Safety & Security
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6. Information Items
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6.A. Board of Trustees Calendar of Events
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6.B. Enrollment
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6.C. Single Budgeted Purchases More than $50,000
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7. Adjournment
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