August 15, 2023 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Prayer, 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
"Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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1.D. Opening Prayer
Presenter:
Pastor Greg Coy, Primera Baptist Church
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1.E. Student Speaker on Character Education Trait for August - Respect
Presenter:
Hannah Knobloch, 7th Grade Student, Cedar Creek Middle School
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1.F. Open Forum
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2. Superintendent's Report
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2.A. Curriculum Report
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2.B. Financial Report
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2.C. Administrative Services and Human Resources Report
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2.C.1. SHAC End of Year Update
Presenter:
Tanya Coleman, Nurse Coordinator
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2.D. Police Department Report
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2.D.1. Safety & Security Update
Presenter:
Chief Scot Bunch
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2.E. Operations Report
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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 Special Board Meeting July 17, 2023 and Regular Board Meeting July 18, 2023
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3.B. Consider Approval of Bids
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3.B.1. Waste Management Services #2019-01 Renewal
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3.B.2. Consider Approval for HVAC RFP #BA02-2023
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3.B.3. Consider Approval of Miscellaneous Construction Contracted Services RFP #BA05-2022
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3.B.4. Consider Approval of Kitchen Equipment Maintenance and Repair Services #BA02-2022 Renewal
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3.B.5. Consider Approval of Print Services #BA02-2021 Renewal
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3.C. Consider Approval of Tax Refunds
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3.D. Consider Approval of IMA Report
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3.E. Consider approval of Resolutions Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Bastrop County
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3.F. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program
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3.G. Consider Approval of Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Legal Service Retainer Agreement
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3.H. Consider Approval of T-TESS Appraisers
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4. Action Items
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4.A. Consider Approval of Non-Business Days for Public Information Requests
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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4.B. Consider Approval of Proposed Tax Rate to be Presented at the Public Meeting to be held in September
Presenter:
Dina Edgar, Chief Financial Officer
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4.C. Consider Approval of Revisions to BISD Student Code of Conduct
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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4.D. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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4.E. Consider Approval of Staff Development Waiver
Presenter:
Kendra Monk, Director of School Improvement & Federal/State Programs
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4.F. Consider Approval of Interlocal Agreement with McDade ISD for the Bastrop Works Program
Presenter:
Mark Medley, Assistant Director of Special Programs & Services
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4.G. Consider Approval of Memorandum of Agreement for School-Based Practicum between Bastrop ISD and Texas State University School Psychology Program
Presenter:
Mark Medley, Assistant Director of Special Programs & Services
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4.H. Consider Endorsing a Nominated Individual for a Position on the TASB Board of Directors
Presenter:
President Ashley Mutschink
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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. Single Budgeted Purchases More than $50,000
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5.C. Bastrop Central Appraisal District 2023 Budget Public Hearing
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6. Adjournment
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