October 24, 2022 at 7:00 PM - Regular Board Meeting

A. First Order of Business

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

A.2. Pledge of Allegiance

B. Public Participation (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of September 19, 2022 Board Workshop and Regular Meeting

D. Recognitions

D.1. Texas Education Human Capital Day - October 12th

D.2. Principals Appreciation Month

E. Board Report on TASA/TASB Delegate Assembly

F. Superintendent's Report

F.1. District Update:

G. Consent Agenda

G.1. Approve Tax Report, Refunds, and Adjustments for September 2022

G.2. Approve Financial Statement and Budget Amendment Listing for September 2022

G.3. Approve Investment Report for September 2022

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

G.5. Approve Purchases Greater than $50,000:

G.5.a. Approve Purchase Greater than $50,000 - Smart Tag 

G.5.b. Approve Purchase Greater than $50,000 - Engage 2 Learn 

G.6. Consider Approval of Code Compliance and Inspection Services  

G.7. Approve Staffing Recommendation(s):

G.8. Approve Resolution Acknowledging October 12, 2022 as Texas Education Human Capital Day

G.9. Approve 2022 Elgin ISD Tax Levy

G.10. Consider Approval of Purchase of FM 1704 Property  

G.11. Approve Adoption of Updated Wellness Policy 

H. Information Items

H.1. Presentation / Update on Chapter 313 Appraised Value Limitation Application No. 1947 - Dogwood Creek Solar LLC

H.2. Bilingual & ESL Education Program Report

H.3. MVBA Tax Collection Update 

H.4. Bastrop County Hazardous Mitigation Action Plan Update 

H.5. Schematic Design (SD) for EISD Multi-Purpose Facility Update

I. Action Items

I.1. Consider and Possibly Approve Resolution of Bastrop County Hazardous Mitigation Action Plan Update

I.2. Consider Approval of Schematic Design (SD) for EISD Multi-Purpose Facility

I.3. Consideration and Possible Action on Chapter 313 Appraised Value Limitation Application No. 1947 - Dogwood Creek Solar LLC Project, Including Status of the Application, Negotiation Terms for Possible Draft Agreement, and Delegation of Authority to the Superintendent

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

J.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

J.2. Consultation with Legal Council Regarding Redistricting Process for Single-Member Trustee Districts. Tex. Gov't Code 551.071

J.3. Consultation With Legal Counsel Regarding the Chapter 313 Appraised Value Limitation Application No. 1947 - Dogwood Creek Solar LLC, Including Status of the Application, Negotiation Terms for a Possible Draft Agreement, and Delegation of Authority to the Superintendent Tex. Gov't Code, Sections 551.071, 551.087 and 551.129

K. Adjournment