June 15, 2021 at 5:30 PM - Regular Meeting
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1. Opening, Pledge and Prayer
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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.C.1. "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
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2. Public Hearing on 2021-2022 Budget
Presenter:
Sandra Callahan/Dina Edgar
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2.A. Public Hearing on 2021-2022 Budget
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2.B. Consider Approval of Amendment to the BISD Compensation Package and Adopt the 2021-2022 Budget for General, Debt Service, and Food Service
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3. Public Hearing on ESSER III
Presenter:
Heather Christie
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4. Spotlight Speaker & Open Forum
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4.A. Spotlight Speaker
Presenter:
Superintendent Edwards
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4.B. Open Forum
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5. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2021-2022
Presenter:
Dr. Laila Olivarez
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5.A. Optional Flexible School Day Program Report 2020-2021
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5.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2021-2022
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6. Superintendent's Report and Board Discussion
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6.A. Curriculum Report
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6.B. Financial Report
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6.C. Administrative Services and Human Resources Department Report
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6.C.1. SHAC End of Year Update
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6.D. Operations Department Report
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6.E. Police Department Report
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6.F. Communications / Community Relations Report
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7. Consent Agenda
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7.A. Consider Approval of Minutes of May 10 and 18, 2021
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7.B. Consider Approval of Bids
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7.B.1. Special Education Professional Services #2017-05 Renewal
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7.B.2. T-shirts, Apparel & Promotional Items #BA03-2021
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7.C. Consider Approval of District Investment Report
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7.D. Consider Approval of 2020-2021 General Fund Budget Amendment
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7.E. Consider Approval of IMA Expense Report
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7.F. Consider Approval of Resolution Designating Signatures on Bastrop ISD Bank Accounts
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7.G. Consider Approval of Resolution Amending Authorized Representatives and Authorized Representative Add Form for Lone Star Investment Pool
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8. Action Items
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8.A. Consider adoption of an order authorizing the issuance, sale and delivery of Bastrop Independent School District Unlimited Tax Bonds, in one or more series; authorizing the pricing officer to approve the amount, interest rates, price and terms thereof and certain other procedures and provisions related thereto; declaring official intent to reimburse certain costs; and containing other matters related thereto
Presenter:
Dina Edgar
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8.B. Consider Approval of Food Service Management Company Contract #BA06-2021
Presenter:
Dina Edgar
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8.C. Consider Approval of Memorandum of Understanding between Centex Family Services (HeadStart) and Bastrop ISD
Presenter:
Reba King
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8.D. Consider Approval of Memorandum of Understanding between Bastrop ISD and The University of Texas at Austin Texas Reading Academies
Presenter:
Reba King
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8.E. Consider Approval of Memorandum of Understanding between Bastrop ISD and the Bastrop Police Department
Presenter:
Chief Scot Bunch
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8.F. Consider Approval of Memorandum of Understanding between Bastrop ISD and the Bastrop County Sheriff's Office
Presenter:
Chief Scot Bunch
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9. Information Items
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9.A. Board Calendar of Events
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9.B. Enrollment
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9.C. TEC 44.0331 Purchasing Cooperative Fees Report
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9.D. Single Budgeted Purchases $50,000 or More
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9.E. 2021-2022 School Board Meeting Dates
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9.F. TASB Policy Update 117
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10. Adjournment
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