April 17, 2023 at 7:00 PM - Regular Board Meeting
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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 Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of March 27, 2023 Board Workshop & Regular Meetings
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D. Recognitions
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D.1. Recognition of Elgin High School Powerlifting Program
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E. Superintendent's Report
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E.1. District Update:
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E.2. Legislative Update:
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F. Consent Agenda
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F.1. Approve Tax Report, Refunds, and Adjustments for March 2023
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F.2. Approve Financial Statement and Budget Amendment Listing for March 2023
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F.3. Approve Investment Report for March 2023
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F.4. Approve Budget Amendment(s) - None
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F.5. Approve Purchases Greater than $50,000:
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F.5.a. Capturing Kids Hearts
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F.5.b. Laerdal Medical Corporation
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F.5.c. Toolkit Technologies
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F.6. Consideration and Action for Selection of Firm for CSP 2023-08: Multi-purpose Facility Construction
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F.7. Consideration and Action for Selection of Firm for CSP 2023-12: Elgin ISD Site Improvements and Paving Projects
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F.8. Approve Staffing Recommendation(s): - None
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F.9. Approve State Waivers (Staff Development)
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G. Information Items
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G.1. PASA Update
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G.2. Bond Update
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G.3. Board Training Hours - Board President
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H. Action Items - None
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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I.2. Discuss Personnel Matters Tex Gov't Code 551.074
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J. Adjournment
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