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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 November 18, 2024 Board Workshop and Regular Meetings
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D. Recognitions
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D.1. EHS Football Playoffs
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D.2. Academic All-State (Fall Sports)
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D.3. Lighted Holiday Parade
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E. Superintendent's Report
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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 November
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G.2. Approve Financial Statement and Budget Amendment Listing for November
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G.3. Approve Investment Report for November
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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. IXL Personalized Learning
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G.5.b. Candor Consulting Additional Services
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G.5.c. Mackin Library Curation Services for Trinity Ranch Elementary
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G.5.d. Elgin ISD RFP 2025-04: Elgin ISD Elementary #5 Furniture Package
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G.6. Approve Annual Review of Investment Policy/Strategy
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G.7. Approve Annual Review of Purchasing Cooperatives
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G.8. Approve Easement for Electrical Utilities to New DAEP Site
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G.9. Consideration and Action for Selection of Construction Manager-at-Risk (CMAR) for RFP 2025-03: New Middle School #2
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G.10. Approve Right-of-Way on County Line Road Frontline Neidig Elementary
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G.11. Approve Non-Business Days for Public Information Request
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H. Information Items
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H.1. Priority 3: Community Engagement and Partnerships
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H.2. Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Action Items
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I.1. Approve Annual Financial Report for 2023 - 2024
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I.2. Consideration and Possible Approval of Nomination for Lee Central Appraisal District Board of Directors Vacancy
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 16, 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 November 18, 2024 Board Workshop and Regular Meetings
|
|
| Subject: |
D. Recognitions
|
|
| Subject: |
D.1. EHS Football Playoffs
|
|
| Subject: |
D.2. Academic All-State (Fall Sports)
|
|
| Subject: |
D.3. Lighted Holiday Parade
|
|
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
F. Board President's Report
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for November
|
|
| Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for November
|
|
| Subject: |
G.3. Approve Investment Report for November
|
|
| Subject: |
G.4. Approve Budget Amendment(s) - none
|
|
| Subject: |
G.5. Approve Purchases Greater than $50,000:
|
|
| Subject: |
G.5.a. IXL Personalized Learning
|
|
| Subject: |
G.5.b. Candor Consulting Additional Services
|
|
| Subject: |
G.5.c. Mackin Library Curation Services for Trinity Ranch Elementary
|
|
| Subject: |
G.5.d. Elgin ISD RFP 2025-04: Elgin ISD Elementary #5 Furniture Package
|
|
| Subject: |
G.6. Approve Annual Review of Investment Policy/Strategy
|
|
| Subject: |
G.7. Approve Annual Review of Purchasing Cooperatives
|
|
| Subject: |
G.8. Approve Easement for Electrical Utilities to New DAEP Site
|
|
| Subject: |
G.9. Consideration and Action for Selection of Construction Manager-at-Risk (CMAR) for RFP 2025-03: New Middle School #2
|
|
| Subject: |
G.10. Approve Right-of-Way on County Line Road Frontline Neidig Elementary
|
|
| Subject: |
G.11. Approve Non-Business Days for Public Information Request
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Priority 3: Community Engagement and Partnerships
|
|
| Subject: |
H.2. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Approve Annual Financial Report for 2023 - 2024
|
|
| Subject: |
I.2. Consideration and Possible Approval of Nomination for Lee Central Appraisal District Board of Directors Vacancy
|
|
| Subject: |
J. Adjournment
|
|