May 17, 2021 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. Public Hearing:  ESSA and ESSER III Applications

C. Call Back to Order / Regular Board Meeting Motions

C.1. Approve Minutes of April 19, 2021 Special and Regular Board Meetings and May 10, 2021 Special Board Meeting

D. Swearing In of Board Members - Beth Walterscheidt, District 3 and Juanita Valarie Neidig, District 6

E. Reorganization of Board of Trustees

F. Public Participation (limited to 30 minutes total)

F.1. Public Forum on Agenda Items

F.2. Public Forum on Other Items 

G. Recognitions

G.1. TAFE State Competitors

H. Superintendent's Report

H.1. District Update:

H.2. Legislative Update:

H.3. Strategic Plan Update:  Goal Progress Measure (GPM) 2.3

H.3.a. Goal 2:  Teacher Quality 
Elgin ISD will increase teacher retention and administrator retention rates. 
2.3:  Perceptions of staff related to consistent behavioral interventions and classroom support will improve, as measured by qualitative and/or survey data. 

H.3.b. Goal 2:  Teacher Quality 
Elgin ISD will increase teacher retention and administrator retention rates. 
2.3:  Perceptions of staff related to consistent behavioral interventions and classroom support will improve, as measured by qualitative and/or survey data. 

I. Consent Agenda

I.1. Approve Tax Report, Refunds, and Adjustments for April 2021

I.2. Approve Financial Statement and Budget Amendment Listing for April 2021

I.3. Approve Investment Report for April 2021

I.4. Approve Budget Amendment (s):  None

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

I.6. Approve Staffing Recommendation(s):

I.6.a. Approve New Hires

I.6.b. Approve Salary Increases and Salary Scales

I.7. Approve Awarding of Depository Contract for the Term of September 1, 2021 through August 31, 2023

I.8. Approve Resolution Regarding ESSER III and Policy CB(LOCAL) 

I.9. Approve Changes to Mask Mandate

J. Information Items

J.1. Population and Survey Analysts (PASA) - Demographic Study

J.2. PBK Update on Facilities Condition Assessment, Long-Range Facilities Master Plan, and Bond Planning

K. Action Items

K.1. Discussion and possible action to terminate the probationary contract of Adam Warehime at the end of the contract term

L. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code

L.1. Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property

M. Adjournment