July 19, 2021 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. First Order of Business
|
|
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
A.2. Pledge of Allegiance
|
|
B. Approve Minutes of June 21, 2021 Special and Regular Board Meetings
|
|
C. Public Participation (limited to 30 minutes total)
Attachments:
()
|
|
C.1. Public Forum on Agenda Items
|
|
C.2. Public Forum on Other Items
|
|
D. Superintendent's Report
Attachments:
()
|
|
D.1. District Update:
|
|
E. Consent Agenda
Attachments:
()
|
|
E.1. Approve Tax Report, Refunds, and Adjustments for June 2021
Attachments:
()
|
|
E.2. Approve Financial Statement and Budget Amendment Listing for June 2021
Attachments:
()
|
|
E.3. Approve Investment Report for June 2021
Attachments:
()
|
|
E.4. Approve Budget Amendment (s): None
|
|
E.5. Approve Purchases Greater than $50,000:
|
|
E.5.a. Purchase Greater than $50,000: Four-Year Lease for Student Transportation Management Services by SMART Tag EVERgreen Technology
|
|
E.5.b. Purchase Greater than $50,000: Three-Year Subscription for Student Progress Monitoring Software: NWEA
|
|
E.6. Approve Second Reading of Policy Update 117
|
|
E.7. Consideration and Approval of a Resolution by the Board of Trustees of the Elgin Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations designated as "Elgin Independent School District Unlimited Tax Refunding Bonds, Series 2012.", Elgin Independent School District Unlimited Tax Refunding Bonds, Series 2013", and "Elgin Independent School District Unlimited Tax Refunding Bonds, Series 2014"; and other matters in connection therewith
|
|
F. Information Items
|
|
F.1. Citizen's Bond Advisory Committee Presentation to the Board of Trustees
|
|
G. Action Items
|
|
G.1. Set Date for Public Meeting to Discuss Proposed Tax Rate and Adopt 2021-2022 Budget and Tax Rate
|
|
G.2. Set Proposed Tax Rate for 2021-2022
|
|
G.3. Approve TASB Endorsement
|
|
G.4. Appoint Delegate and Alternate for the TASB Delegate Assembly
Attachments:
()
|
|
H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
H.1. Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property
|
|
I. Adjournment
|
