Public Library Board

Bastrop Public Library Board Agenda Bastrop Public Library Pressley Meeting Room 1100 Church Street Bastrop, TX 78602 (512) 332-8880 February 02, 2026 Agenda - Public Library Board at 6:00 PM Bastrop Public Library Board meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at (512) 332-8800 or write 1311 Chestnut Street, 78602, or by calling through a T.D.D. (Telecommunication Device for the Deaf) to Relay Texas at 1-800-735-2989 at least 48 hours in advance of the meeting. __________________________________________ 1. CALL TO ORDER 2. CITIZEN COMMENTS At this time, three (3) minute comments will be taken from the audience on any topic. Anyone in attendance wishing to address the Board/Commission must complete a citizen comment form and give the completed form to the Board/Commission Secretary prior to the start of the Board/Commission meeting. In accordance with the Texas Open Meetings Act, if a citizen discusses any item not on the agenda, the Board/Commission cannot discuss issues raised or make any decision at this time. Instead, the Board/Commission is limited to making a statement of specific factual information or a recitation of existing policy in response to the inquiry. Issues may be referred to the City Manager for research and possible future action. Profanity, physical or other threats are not allowed and may subject the speaker to loss of the time for comment, and if disruptive to the conduct of business, could result in removal of the speaker. 3. MINUTE APPROVAL 3A. Consider action to approve Bastrop Public Library minutes from January 5, 2026, regular meeting. 4. ANNOUNCEMENTS 4A. The Friends of the Library will be hosting author Hannibal Lokumbe for an author talk on Saturday, February 28th from 1:00 p.m. - 2:00 p.m. 4B. The library will be closed Monday, March 2nd for Texas Independence Day. As such, the library board's next meeting will take place on Monday, March 9th at 6:00 p.m. 4C. Announcements from the Library Director. Public Library Board Agenda February 02, 2026 Page 1 of 2 4D. Announcements from individual board members. 4E. Announcements from Planning & Zoning liaison. 5. REPORTS 5A. Director's report. 5B. Statistics report. 5C. Financial report. 6. PRESENTATIONS 6A. Fiscal Year 2026 Goals Quarterly Review presentation. 7. WORKSHOP 7A. Fiscal Year 2026 Library Board Work Plan workshop. 8. ITEMS FOR INDIVIDUAL CONSIDERATION 8A. Consider possible action on the Fiscal Year 2026 Library Board workplan with edits discussed during the workshop. 8B. Review and consider possible action on Circulation Policy and proposed changes. 8C. Individual requests from Library Board members for items to be listed on future agendas. 9. ADJOURNMENT I, the undersigned authority, do hereby certify that this Notice of Meeting as posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place convenient and readily accessible to the general public, as well as to the City’s website, www.cityofbastrop.org and said Notice was posted on the following date and time: Tuesday, January 27, 2026, at 4:00 p.m. and remained posted for at least two hours after said meeting was convened. /s/Bonnie Ueckert Pierson Bonnie Ueckert Pierson, Library Director Public Library Board Agenda February 02, 2026 Page 2 of 2