December 16, 2019 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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A.3. Approve Minutes of November 18, 2019, Special and Regular Board Meetings
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B. Public Participation (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. Superintendent's Report
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C.1. District Update
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C.2. Strategic Plan Update- Goal Progress Measures (GPM) 1.1, 1.2 & 1.3
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C.2.a. Goal 1 Student Learning and Progress
Elgin ISD will increase its student achievement performance in the areas of writing, literacy, and numeracy. 1.1: The percent of Elgin ISD students reaching “Meets Grade Level” Standard on writing STAAR will increase from 20% to 40% by 2024. 1.2: The percent of Elgin ISD students reaching “Meets Grade Level” Standard on reading STAAR will increase from 32% to 52% by 2024. 1.3: The percent of Elgin ISD students reaching “Meets Grade Level” Standard on math STAAR will increase from 27% to 47% by 2024. |
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D. Consent Agenda
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D.1. Approve Tax Report, Refunds, and Adjustments for November, 2019
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D.2. Approve Financial Statement and Budget Amendment Listing for November 2019
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D.3. Approve Investment Report for November, 2019
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D.4. Approve Budget Amendment(s)
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D.5. Approve Purchase of Phoenix HS/DAEP 10-Classroom Modular Building
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D.6. Approve First Reading of Policy Update 114
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D.7. Approve Staffing Recommendation(s)
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E. Information Items
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E.1. 2018-19 School FIRST Rating Report based on FY 2017-18 – Revised Board Member Business Transactions
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F. Action Items
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F.1. Presentation and Acceptance of Annual Financial Audit for 2018-19
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G. Adjournment
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