September 20, 2021 at 7:00 PM - Regular Board Meeting
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Approve Minutes of August 16, 2021 Special and Regular Board Meeting, and August 30, 2021 Board Workshop and Special Meeting
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C. Public Participation (limited to 30 minutes total)
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C.1. Public Forum on Agenda Items
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C.2. Public Forum on Other Items
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D. Superintendent's Report
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D.1. District Update:
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E. Consent Agenda
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E.1. Approve Tax Report, Refunds, and Adjustments for August 2021
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E.2. Approve Financial Statement and Budget Amendment Listing for August 2021
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E.3. Approve Investment Report for August 2021
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E.4. Approve Budget Amendment (s)
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E.4.a. Approve Budget Amendment #1 - Move Funds for Child Nutrition Excess Fund Balance
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E.4.b. Approve Budget Amendment #2 - Move Funds for Additional Child Nutrition Expenses
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E.4.c. Approve Budget Amendment #3 - Move Funds for Remaining Balance in Fund 198 as of 8-31-21
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E.4.d. Approve Budget Amendment #4 - Move Funds for Transportation Incentive
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E.5. Approve Purchases Greater than $50,000:
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E.5.a. Approve Translate Solutions to Provide Written Translation Services for the Special Education Department
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E.6. Approve Staffing Recommendation(s):
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E.7. Approve Resolution of Extracurricular Status of 4-H Organization and Adjunct Faculty for Bastrop County
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E.8. Approve School Health Advisory Council (SHAC) Appointments & 2020-21 Annual Report
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E.9. Approve Authorized Investment Officer Resolution for Remainder of 2021-22
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F. Information Items: None
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G. Action Items
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G.1. Approve 2021-22 Nomination for the Bastrop Central Appraisal District's Board of Directors
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G.2. Approve 2021-22 Nomination for the Lee Central Appraisal District's Board of Directors
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G.3. Approve 2021-22 Nomination for the Travis Central Appraisal District's Board of Directors
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H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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H.1. The Board will retire to closed session pursuant to Texas Government Code Section 551.071 for private consultation with attorneys about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, including consultation regarding mask litigation issues related to the District’s decision to temporarily require masks in the District, including State of Texas v Elgin Independent School District et al; In the District Court Bastrop County; Cause No. 1905-21.
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H.2. Discuss purchase, exchange, lease or value of real property
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I. Adjournment
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