November 18, 2024 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 Comment (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of October 21, 2024 Regular Board Meeting and Board Workshop

D. Recognitions 

D.1. Veterans Day

E. Superintendent's Report

E.1. Professional Learning Days

E.2. Student Activities

E.3. 89th Legislative Session

F. Board President's Report

G. Consent Agenda

G.1. Approve Tax Report, Refunds, and Adjustments for October 2024

G.2. Approve Financial Statement and Budget Amendment Listing for October 2024

G.3. Approve Investment Report for October 2024

G.4. Approve Budget Amendment(s): none

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

G.5.a. Consideration and Action for Selection of Firms for RFQ 2025-02: On-Call Consultants for Construction-Related Professional Services

G.6. Approve Staffing Recommendation(s):

G.7. 2024 Elgin ISD Tax Levy

G.8. Approve Allocation of Votes for Bastrop Central Appraisal District Board of Directors

G.9. Approve Allocation of Votes for Travis Central Appraisal District Board of Directors

G.10. Approve Educational Specifications for Middle School #2

G.11. Approve Right of Way Agreement with Primavista and the City of Elgin

H. Information Items

H.1. Priority 2: Professional Learning and Highly Effective Staff

H.2. Update on Construction Projects, Including 2021 and 2024 Bonds

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

I.1. Consultation with Attorney, Tex Gov't Code 551.071

I.2. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

I.3. Discuss Superintendent's Appraisal Evaluation, Tex Gov't Code 551.074

J. Adjournment