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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 December 16, 2024 Board Workshop and Regular Meetings
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D. Recognitions
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D.1. School Board Recognition Month
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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 December, 2024
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G.2. Approve Financial Statement and Budget Amendment Listing for December, 2024
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G.3. Approve Investment Report for December, 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. Trinity Ranch Network Equipment
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G.5.b. Virtual Server & Storage Replacement - Dell Partner
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G.5.c. Thomas 14-Passenger Bus - 2024 Bond
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G.6. Approve Staffing Recommendation(s):
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G.7. Approve TEAL Alternate Approver - Chief Technology Officer, Brian Page
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G.8. Approve Utility Easement for Trinity Ranch Elementary School
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G.9. TASB Policy Review & Updates - First Reading
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G.10. Approve Order of Elections (Bastrop, Lee, and Travis Counties) Calling for School Board Trustee Election for May 3, 2025 for Single Member Districts 4, 5, and 7, for 3-Year Terms
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G.11. Approve 2025-2026 Instructional Calendar
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H. Information Items
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H.1. Update Regarding Tax Collections
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H.2. Safety Audit Findings
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H.3. Priority 4 Update
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H.4. Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Action Items
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I.1. Adopt Elgin ISD Legislative Priorities for the 89th Texas Legislative Session
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J. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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J.1. Deliberation Regarding the Superintendent's Appraisal Evaluation and Contract, Pursuant to Tex. Gov't Code 551.074, Personnel Matters
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K. Consideration and Possible Action Regarding the Superintendent's Appraisal Evaluation and Contract
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 13, 2025 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 December 16, 2024 Board Workshop and Regular Meetings
|
|
| Subject: |
D. Recognitions
|
|
| Subject: |
D.1. School Board Recognition Month
|
|
| 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 December, 2024
|
|
| Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for December, 2024
|
|
| Subject: |
G.3. Approve Investment Report for December, 2024
|
|
| Subject: |
G.4. Approve Budget Amendment(s) - none
|
|
| Subject: |
G.5. Approve Purchases Greater than $50,000:
|
|
| Subject: |
G.5.a. Trinity Ranch Network Equipment
|
|
| Subject: |
G.5.b. Virtual Server & Storage Replacement - Dell Partner
|
|
| Subject: |
G.5.c. Thomas 14-Passenger Bus - 2024 Bond
|
|
| Subject: |
G.6. Approve Staffing Recommendation(s):
|
|
| Subject: |
G.7. Approve TEAL Alternate Approver - Chief Technology Officer, Brian Page
|
|
| Subject: |
G.8. Approve Utility Easement for Trinity Ranch Elementary School
|
|
| Subject: |
G.9. TASB Policy Review & Updates - First Reading
|
|
| Subject: |
G.10. Approve Order of Elections (Bastrop, Lee, and Travis Counties) Calling for School Board Trustee Election for May 3, 2025 for Single Member Districts 4, 5, and 7, for 3-Year Terms
|
|
| Subject: |
G.11. Approve 2025-2026 Instructional Calendar
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Update Regarding Tax Collections
|
|
| Subject: |
H.2. Safety Audit Findings
|
|
| Subject: |
H.3. Priority 4 Update
|
|
| Subject: |
H.4. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Adopt Elgin ISD Legislative Priorities for the 89th Texas Legislative Session
|
|
| Subject: |
J. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
| Subject: |
J.1. Deliberation Regarding the Superintendent's Appraisal Evaluation and Contract, Pursuant to Tex. Gov't Code 551.074, Personnel Matters
|
|
| Subject: |
K. Consideration and Possible Action Regarding the Superintendent's Appraisal Evaluation and Contract
|
|
| Subject: |
L. Adjournment
|
|