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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 October 21, 2024 Regular Board Meeting and Board Workshop
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D. Recognitions
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D.1. Veterans Day
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E. Superintendent's Report
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E.1. Professional Learning Days
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E.2. Student Activities
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E.3. 89th Legislative Session
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for October 2024
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G.2. Approve Financial Statement and Budget Amendment Listing for October 2024
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G.3. Approve Investment Report for October 2024
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G.4. Approve Budget Amendment(s): none
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G.5. Approve Purchases Greater than $50,000:
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G.5.a. Consideration and Action for Selection of Firms for RFQ 2025-02: On-Call Consultants for Construction-Related Professional Services
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G.6. Approve Staffing Recommendation(s):
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G.7. 2024 Elgin ISD Tax Levy
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G.8. Approve Allocation of Votes for Bastrop Central Appraisal District Board of Directors
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G.9. Approve Allocation of Votes for Travis Central Appraisal District Board of Directors
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G.10. Approve Educational Specifications for Middle School #2
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G.11. Approve Right of Way Agreement with Primavista and the City of Elgin
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H. Information Items
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H.1. Priority 2: Professional Learning and Highly Effective Staff
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H.2. Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I.1. Consultation with Attorney, Tex Gov't Code 551.071
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I.2. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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I.3. Discuss Superintendent's Appraisal Evaluation, Tex Gov't Code 551.074
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 18, 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 October 21, 2024 Regular Board Meeting and Board Workshop
|
|
| Subject: |
D. Recognitions
|
|
| Subject: |
D.1. Veterans Day
|
|
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
E.1. Professional Learning Days
|
|
| Subject: |
E.2. Student Activities
|
|
| Subject: |
E.3. 89th Legislative Session
|
|
| Subject: |
F. Board President's Report
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for October 2024
|
|
| Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for October 2024
|
|
| Subject: |
G.3. Approve Investment Report for October 2024
|
|
| Subject: |
G.4. Approve Budget Amendment(s): none
|
|
| Subject: |
G.5. Approve Purchases Greater than $50,000:
|
|
| Subject: |
G.5.a. Consideration and Action for Selection of Firms for RFQ 2025-02: On-Call Consultants for Construction-Related Professional Services
|
|
| Subject: |
G.6. Approve Staffing Recommendation(s):
|
|
| Subject: |
G.7. 2024 Elgin ISD Tax Levy
|
|
| Subject: |
G.8. Approve Allocation of Votes for Bastrop Central Appraisal District Board of Directors
|
|
| Subject: |
G.9. Approve Allocation of Votes for Travis Central Appraisal District Board of Directors
|
|
| Subject: |
G.10. Approve Educational Specifications for Middle School #2
|
|
| Subject: |
G.11. Approve Right of Way Agreement with Primavista and the City of Elgin
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Priority 2: Professional Learning and Highly Effective Staff
|
|
| Subject: |
H.2. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
| Subject: |
I.1. Consultation with Attorney, Tex Gov't Code 551.071
|
|
| Subject: |
I.2. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
| Subject: |
I.3. Discuss Superintendent's Appraisal Evaluation, Tex Gov't Code 551.074
|
|
| Subject: |
J. Adjournment
|
|