August 15, 2022 at 7:00 PM - Public Hearing: Budget and Tax Rate Discussion 7:00 PM; Regular Board Meeting 7:15 PM
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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 Hearing: Budget and Tax Rate Discussion
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C. Call Back to Order / Regular Board Meeting Motions
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D. Approve Minutes of July 18, 2022 Board Workshop and Regular Meetings
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E. Public Participation (limited to 30 minutes total)
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E.1. Public Forum on Agenda Items
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E.2. Public Forum on Other Items
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F. Superintendent's Report
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F.1. District Update:
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for July 2022
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G.2. Approve Financial Statement and Budget Amendment Listing for July 2022
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G.3. Approve Investment Report for July 2022
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G.4. Approve Budget Amendment(s)
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G.4.a. Approve Final Budget Amendments Funds 199, 240, 599, and 2021-22 Final Amended Budget
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G.5. Approve Purchases Greater than $50,000: Accelerate Learning
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G.6. Approve Second Reading of Policy Update 119
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G.7. Approve Facility Usage Fees
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G.8. Approve Concussion Oversight Team
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G.9. Approve Revised 2022-23 Instructional Calendar
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G.10. Approve Certified Values
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G.11. Consider Approval of Proposal for ES #4 Off-Site Fiber Optic Infrastructure
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G.12. Approve Resolution of Extracurricular Status of 4-H Organization and Adjunct Faculty for Bastrop County
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H. Information Items
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H.1. Elgin Sesquicentennial Update
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I. Action Items
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I.1. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE ELGIN INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLICATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH
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I.2. Approve 2022-23 Budget Adoption
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I.3. Approve 2022-23 Tax Rate Adoption
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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. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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K. Adjournment
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