September 21, 2020 at 7:00 PM - Regular Board Meeting via Videoconference

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Approve Minutes of Regular Board Meeting August 17, 2020, and Special Board Meetings August 24, 2020 and September 8, 2020

C. Public Participation (limited to 30 minutes total)

C.1. Public Forum on Agenda Items

C.2. Public Forum on Other Items 

D. Superintendent's Report

D.1. District Update

E. Consent Agenda

E.1. Approve Tax Report, Refunds, and Adjustments for August 2020

E.2. Approve Financial Statement and Budget Amendment Listing for August 2020

E.3. Approve Investment Report for August 2020

E.4. Approve Budget Amendment (s)

E.5. Approve Purchases Greater than $50,000: None

E.6. Approve Resolution of Extracurricular Status of 4-H Organization and Adjunct Faculty for Bastrop County 

E.7. Approve Second Reading of Policy Update 115

E.8. Approve Appointments to the School Health Advisory Council (SHAC) & 2019-20 Annual Report 

E.9. Approve Appointments to Elgin ISD Concussion Oversight Team

E.10. Approve Elgin ISD Board Goals for the 2020-21 Academic Year 

E.11. Approve Consideration of Designation as a District of Innovation 

E.12. Approve Revocation of Resolution Regarding Delegation of Authority During Emergency

F. Information Items

G. Action Items

G.1. Approve Utility Easement for Littig Property

H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code (Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property and 551.074, consider and discuss personnel employments, resignations, retirements, and assignments.)

H.1. Discuss purchase, exchange, lease or value of real property

H.2. Discuss personnel matters

I. Adjournment