August 18, 2025 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. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of July 21, 2025 Board Workshop and Regular Meetings
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for July 2025
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G.2. Approve Financial Statement and Budget Amendment Listing for July 2025
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G.3. Approve Investment Report for July 2025
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G.4. Approve Budget Amendment(s)
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G.4.a. Approve Final Budget Amendment Funds 199, 240, 599, and 2024-25 Final Amended Budget
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G.5. Approve Purchases Greater than $50,000:
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G.5.a. Summit K-12 Instructional Materials
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G.5.b. Age of Learning Instructional Materials
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G.5.c. TASB Risk Management Fund Property Insurance & Workers Compensation Coverage
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G.6. Approve 2025 Certified Values
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G.7. Approve Annual Resolution of Extracurricular Status of 4-H Organization and Adjunct Faculty for Bastrop County
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G.8. TASB Policy Updates
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G.9. List of Alternate Appraisers for T-TESS
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G.10. Approve 2025-2026 Appraisal Calendar
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G.11. Approve 2025-2026 Student Code of Conduct
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G.12. Consideration and Action for Selection of Construction Manager-at-Risk (CMAR) for RFP 2026-02: Culinary Program Renovation
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G.13. Consideration and Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #2
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H. Information Items
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H.1. Scorecard Update: Priority 1, Objectives 1.1 and 1.2
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H.2. Priority 4 Update on Construction Projects, Including 2021 and 20204 Bonds
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I. Action Items
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I.1. Consider Approval of Campus Name for Middle School #2
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I.2. Approve 2025-26 Tax Rate Adoption
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I.3. Approve Amended Budget for 2025-2026
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J. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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J.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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J.2. Discuss Personnel Matters Tex Gov't Code 551.074
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J.2.a. Superintendent Mid-Year Formative Evaluation
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K. Adjournment
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