February 28, 2022 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Public Hearing on 2020-2021 Texas Academic Performance Report  (TAPR) Annual Report

C. Call Back to Order/Regular Board Meeting Motions

D. Approve Minutes of January 24, 2022 Board Workshop and Regular Meeting

E. Public Participation (limited to 30 minutes total)

E.1. Public Forum on Agenda Items

E.2. Public Forum on Other Items

F. Recognitions 

F.1. Elgin Juneteenth Organization Recognition 

F.2. CTE Month (Career and Technical Education) 

G. Superintendent's Report

G.1. District Update:

H. Consent Agenda

H.1. Approve Tax Report, Refunds, and Adjustments for January 2022

H.2. Approve Financial Statement and Budget Amendment Listing for January 2022

H.3. Approve Investment Report for January 2022

H.4. Approve Budget Amendment (s)

H.4.a. Approve Budget Amendment for FBC Property

H.5. Approve Purchases Greater than $50,000:

H.5.a. Approve Purchase for Teaching and Learning: Texas Therapy Solutions

H.6. Approve Staffing Recommendation(s):  None

H.7. Approve Resolution to Recognize February as CTE Month

H.8. Approve Emergency Weather Resolution for Compensation 

H.9. Approve 2022-23 Instructional Calendar

H.10. Approve TPEA Interlocal Agreement Authorization 

H.11. Approve Administrators' Contracts

H.12. Approve Superintendent's Notice of Retirement  

I. Information Items:  

I.1. Superintendent Search Process

J. Action Items

J.1. Consideration and Possible Action on August 30, 2021 Board Resolution Regarding a Mask Mandate for Students, Staff, Parents, and/or All Visitors on District Property, at District Events, and in District Vehicles, including Possible Amendments, Withdrawal, and/or Further Action Related to Same

K. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code 

K.1. Consultation with Counsel Regarding Legal Issues Related to Board Resolution Regarding Mask Mandate for Students, Staff, Parents and/or All Visitors on District Property, at District Events, and in District Vehicles. Tex. Gov't Code §§ 551.071, 551.129

K.2. Consultation with Counsel Regarding Cause No. 1937-21; Elgin United EISD Parents, et al. v. Elgin ISD, et al.; In the 21st Judicial Court, Bastrop County, Texas, on appeal as, No. 03-21-00685-CV; Elgin ISD, et al. v. Elgin United EISD Parents, et al.; Third Court of Appeals, Austin, Texas. Tex. Gov't Code §§ 551.071, 551.129

K.3. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

K.4. Discuss Personnel Matters Tex Gov't Code 551.074

K.5. Superintendent's Appraisal Evaluation

L. Adjournment