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Meeting Agenda
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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 Comment (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. Approve Minutes of June 17, 2024 Board Workshop and Regular Meeting, and June 25, 2024 Special Meeting
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D. Recognitions
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D.1. Friends of the Elgin Library & Book Bus
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E. Superintendent's Report
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E.1. Introductions of New District Leadership Team Staff
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E.2. Back to School Information
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E.3. Priority 3: Community Engagement and Partnerships
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F. Consent Agenda
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F.1. Approve Tax Report, Refunds, and Adjustments for June 2024
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F.2. Approve Financial Statement and Budget Amendment Listing for June 2024
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F.3. Approve Investment Report for June 2024
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F.4. Approve Budget Amendment(s)
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F.4.a. Additional I&S Defeasance
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F.4.b. Appraisal District Fees
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F.5. Approve Purchases Greater than $50,000:
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F.5.a. Candor Consulting and Diagnostics
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F.5.b. Amergis (Maxim)
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F.5.c. Every Voice
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F.5.d. National Recruiting Consultants
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F.5.e. Communities in Schools of Central Texas
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F.5.f. TASB Risk Management Fund Insurance & Workers Compensation Coverage
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F.5.g. NWEA MAP
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F.5.h. Age of Learning
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F.5.i. AirGas (Welding Equipment)
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F.6. Approve 2024-25 Student Code of Conduct
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F.7. Approve Second Reading of Policy Update 123
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F.8. Prosperity Bank Signers
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G. Information Items
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G.1. Update on Construction Projects, Including 2021 and 2024 Bonds
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H. Action Items
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H.1. Consideration and Action to Grant an Electrical Easement to Bluebonnet Electric
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H.2. Consideration and Action for Selection of Firms for RFQ 2024-14: Architectural & Engineering Services
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H.3. Consideration and Approval of Endorsement to TASB Board of Directors Region 13, Position C
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H.4. Set Date for Public Meeting to Discuss and Adopt the 2024-25 Budget and 2024 Tax Rate
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H.5. Set Proposed Tax Rate for 2024-25
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 15, 2024 at 7:00 PM - Regular Board Meeting | |
| Subject: |
A. First Order of Business
|
|
| Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
| Subject: |
A.2. Pledge of Allegiance
|
|
| Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
| Subject: |
B.1. Public Forum on Agenda Items
|
|
| Subject: |
B.2. Public Forum on Other Items
|
|
| Subject: |
C. Approve Minutes of June 17, 2024 Board Workshop and Regular Meeting, and June 25, 2024 Special Meeting
|
|
| Subject: |
D. Recognitions
|
|
| Subject: |
D.1. Friends of the Elgin Library & Book Bus
|
|
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
E.1. Introductions of New District Leadership Team Staff
|
|
| Subject: |
E.2. Back to School Information
|
|
| Subject: |
E.3. Priority 3: Community Engagement and Partnerships
|
|
| Subject: |
F. Consent Agenda
|
|
| Subject: |
F.1. Approve Tax Report, Refunds, and Adjustments for June 2024
|
|
| Subject: |
F.2. Approve Financial Statement and Budget Amendment Listing for June 2024
|
|
| Subject: |
F.3. Approve Investment Report for June 2024
|
|
| Subject: |
F.4. Approve Budget Amendment(s)
|
|
| Subject: |
F.4.a. Additional I&S Defeasance
|
|
| Subject: |
F.4.b. Appraisal District Fees
|
|
| Subject: |
F.5. Approve Purchases Greater than $50,000:
|
|
| Subject: |
F.5.a. Candor Consulting and Diagnostics
|
|
| Subject: |
F.5.b. Amergis (Maxim)
|
|
| Subject: |
F.5.c. Every Voice
|
|
| Subject: |
F.5.d. National Recruiting Consultants
|
|
| Subject: |
F.5.e. Communities in Schools of Central Texas
|
|
| Subject: |
F.5.f. TASB Risk Management Fund Insurance & Workers Compensation Coverage
|
|
| Subject: |
F.5.g. NWEA MAP
|
|
| Subject: |
F.5.h. Age of Learning
|
|
| Subject: |
F.5.i. AirGas (Welding Equipment)
|
|
| Subject: |
F.6. Approve 2024-25 Student Code of Conduct
|
|
| Subject: |
F.7. Approve Second Reading of Policy Update 123
|
|
| Subject: |
F.8. Prosperity Bank Signers
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
H. Action Items
|
|
| Subject: |
H.1. Consideration and Action to Grant an Electrical Easement to Bluebonnet Electric
|
|
| Subject: |
H.2. Consideration and Action for Selection of Firms for RFQ 2024-14: Architectural & Engineering Services
|
|
| Subject: |
H.3. Consideration and Approval of Endorsement to TASB Board of Directors Region 13, Position C
|
|
| Subject: |
H.4. Set Date for Public Meeting to Discuss and Adopt the 2024-25 Budget and 2024 Tax Rate
|
|
| Subject: |
H.5. Set Proposed Tax Rate for 2024-25
|
|
| Subject: |
I. Adjournment
|
|