October 21, 2025 at 5:30 PM - Regular Meeting

1. Opening, Pledge, Prayer, Recognitions, Open Forum, and Mission Moment

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. Student Speaker on Character Education Trait for October - Responsibility

1.F. Recognitions & Special Presentations

1.F.1. College Board National Recognition Awardees

1.F.2. National Math Star Finalists

1.F.3. Recognition of Sergeant Freddy Nuñez

1.F.4. Recognition of BISD Principals 

1.G. Open Forum

1.H. Mission Moment

2. Superintendent's Report

2.A. Curriculum Report

2.A.1. Bilingual Education Annual Review

2.B. Financial Report

2.C. Human Resources Report

2.D. Police Department Report 

2.E. Facilities & Support Services Report

3. Consent Agenda

3.A. Consider Approval of Minutes of Regular Meeting on September 16, 2025 and Special Called Minutes on September 25, 2025

3.B. Consider Approval of Bids

3.B.1. Consider Approval of HVAC Contracted Services RFP #BA02-2023

3.B.2. Consider Approval of BISD Automotive, Maintenance, Repair and supplies RFP #BA02-2025

3.B.3. Consider Approval of Maintenance/Facilities Supplies, Equipment and Services RFP #BA07-2024

3.B.4. Consider Approval of General Electrical Supplies, Equipment, & Services RFP #BA03-2024

3.B.5. Consider Approval of Program Support Goods and Services for Instructional, Extracurricular, and Administrative Needs RFP #BA07-2025

3.B.6. Consider Approval of Plumbing Gas Line Supplies, Equipment, Services RFP #BA04-2024

3.B.7. Consider Approval of Special Education Instructional and Support Services RFP #BA06-2025

3.C. Consider Approval of Amendment to the 2025-2026 General Fund Budget

3.D. Consider Approval of Amendment to the 2025-2026 Compensation Plan

3.E. Consider Approval of T-TESS Appraisers

4. Action Items

4.A. Consider Approval of 2025-2026 District Improvement and Campus Improvement Plans

4.B. Consider Approval of Recommendations from the School Library Advisory Council (SLAC)

4.C. Consider Approval of Nomination Resolution for Board of Directors of the Bastrop Central Appraisal District (BCAD)

5. Information Items

5.A. Board of Trustees Calendar of Events

5.B. Enrollment

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

5.D. Revisions to Policy DEE (LOCAL)-A

6. Closed Session

6.A. Real Property (Government Code 551.072)
Pursuant to Government Code sections §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negations with a third person. 

6.A.1. Discussion Pertaining to the Purchase, Exchange, Lease, or Value of Real Property

6.B. Attorney Consultation (Government Code 551.071)
Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

6.C. Personnel Matters (Government Code 551.074)
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

6.C.1. Discussion of the Board to Consider Hiring a Superintendent

6.C.2. Discussion of the Board to Consider Determination of Candidate(s) to interview

7. Consideration and Possible Action, If Any, Resulting From Closed Session

8. Adjournment