February 27, 2023 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 Hearing on 2021-2022 Texas Academic Performance Report (TAPR) Annual Report

C. Call Back to Order/Regular Board Meeting Motions

D. Public Comment (limited to 30 minutes total)

D.1. Public Forum on Agenda Items

D.2. Public Forum on Other Items

E. Approve Minutes of January 23, 2023 Board Workshop and Regular Meeting

F. Superintendent's Report

F.1. District Update:

F.2. Legislative Update:

F.3. Strategic Plan Update:

G. Consent Agenda

G.1. Approve Tax Refunds for December 2022

G.2. Approve Tax Report, Refunds, and Adjustments for January 2023

G.3. Approve Financial Statement and Budget Amendment Listing for January 2023

G.4. Approve Investment Report for January 2023

G.5. Approve Budget Amendment(s)

G.5.a. Child Nutrition Saturday Meals During Winter Storm

G.6. Approve Purchases Greater than $50,000:

G.6.a. Panorama Addition of Campuses

G.6.b. Maxim Health to Include LSSP Services in Addition to Our SLP Services

G.7. Approve Staffing Recommendation(s):

G.8. Approve Administrator Contracts

G.9. Approve Emergency Weather Resolution for Compensation

G.10. Approve Second Reading of Policy Update 120

H. Information Items

H.1. Elgin High School Traffic Pattern Update

I. Action Items

I.1. Consider approval of Guaranteed Maximum Price (GMP) for High School Additions and Renovations

I.2. Consider approval of Guaranteed Maximum Price (GMP) for ES #5

I.3. Consider approval of Harvest Ridge School Site Donation Agreement

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. Discuss Personnel Matters Tex Gov't Code 551.074

J.3. Debrief of the Good Governance Inventory 'Team Trust Self Analysis' from Team of 8 Training

K. Adjournment