July 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 June 26, 2023 Regular Meeting and Board Workshop
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D. Superintendent's Report
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D.1. District Update:
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E. Consent Agenda
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E.1. Approve Tax Report, Refunds, and Adjustments for June 2023
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E.2. Approve Financial Statement and Budget Amendment Listing for June 2023
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E.3. Approve Investment Report for June 2023
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E.4. Approve Budget Amendment(s)
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E.4.a. Additional Defeasance and I&S Revenue
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E.5. Approve Purchases Greater than $50,000:
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E.5.a. Imagine Learning
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E.5.b. TASB Risk Management Fund Insurance & Workers Compensation Coverage
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E.5.c. Longhorn Bus Sales, LLC / Santander Municipal Lending & Leasing
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E.5.d. PASA Demographics Additional Services
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E.6. Consider Approval of Purchase of Trinity Ranch School Site
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E.7. Consider Approval of Utility Easement at Elgin High School
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E.8. Consideration and Action for Selection of Firm CSP 2023-10: Transportation Center Building Construction
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E.9. Approve Second Reading of Policy Update 121
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E.10. Adoption of EIC (LOCAL) Policy
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E.11. Approve Endorsement to TASB Board of Directors, Region 13, Position B
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F. Information Items
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F.1. Bond Update
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G. Action Items
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G.1. Set Date for Public Meeting to Discuss Proposed Tax Rate and Adopt 2023 - 2024 Budget and Tax Rate
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G.2. Set Proposed Tax Rate for 2023 - 2024
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G.3. Appoint Delegate and Alternate for the TASB Delegate Assembly
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H. Adjournment
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