June 15, 2020 at 7:00 PM - Public Hearing: East Blackland Solar Project 1 LLC 7:00 PM; Regular Board Meeting 7:15 PM
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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 Hearing: The Board will conduct a Public Hearing on the Amendment No. 1 to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Elgin ISD and East Blackland Solar Project 1 LLC and related matters with East Blackland Solar Project 1 LLC.
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C. Call Back to Order/Regular Board Meeting Motions
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C.1. Approve Minutes of May 18, 2020 Regular Board Meeting
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D. Public Participation (limited to 30 minutes total)
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D.1. Public Forum on Agenda Items
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D.2. Public Forum on Other Items
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E. Superintendent's Report
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E.1. District Update
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E.2. Strategic Plan Update - Postponed
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F. Consent Agenda
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F.1. Approve Tax Report, Refunds, and Adjustments for April and May 2020
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F.2. Approve Financial Statement and Budget Amendment Listing for May 2020
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F.3. Approve Investment Report for May 2020
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F.4. Approve Purchases Greater than $50,000: Communities In Schools of Central Texas
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F.5. Approve TASB Advocacy Resolution
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G. Information Items
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G.1. Budget Projection 2020-21
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H. Action Items
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H.1. Consideration and possible action to approve the Amendment #5 to the Application for Appraised Value Limitation on Qualified Property submitted by East Blackland Solar Project 1 LLC (Tax Code, Chapter 313, Subchapter B/C), and related matters with East Blackland Solar Project 1 LLC.
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H.2. Consideration and possible action to approve the Amendment No. 1 to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Elgin ISD and East Blackland Solar Project 1 LLC and related matters with East Blackland Solar Project 1 LLC.
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H.3. Approve Delegate and Alternate to the TASB Delegate Assembly
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H.4. Approve Purchase of Mobile Internet Devices for Students Without Connectivity at Home
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H.5. Approve Purchase of 1:1 Devices for Grades 3-5
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H.6. Approve Purchase of 1:1 Devices for Grades PK-2
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H.7. Approve Budget Amendment for Mobile Internet Devices and 1 to 1 Devices
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code (Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property and 551.074, consider and discuss personnel employments, resignations, retirements, and assignments.)
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I.1. Superintendent Formative Evaluation
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J. Adjournment
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