November 13, 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 Comment (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of October 16, 2023 Regular Board Meeting and Board Workshop

D. Recognitions 

D.1. Elgin Elementary School Teacher of the Year Selected for Holdsworth Educator Retreat

D.2. Pearls Before Swine - EISD Student Art

D.3. Hogeye Update - Elgin ISD Support

D.4. Veterans Day

E. Superintendent's Report

E.1. District Update:

E.1.a. Priority 2: Professional Learning and Highly Effective Staff

F. Consent Agenda

F.1. Approve Tax Report, Refunds, and Adjustments for October, 2023

F.2. Approve Financial Statement and Budget Amendment Listing for October 2023

F.3. Approve Investment Report for October 2023

F.4. Approve Budget Amendment(s) - None

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

F.5.a. RFP 2024-04: District Furniture Packages

F.5.b. Longhorn Bus Sales, LLC

F.6. Approve Staffing Recommendation(s):

F.7. 2023 Elgin ISD Tax Levy

F.8. Approval of Donation of EIS Music Storage Cabinets

G. Information Items

G.1. MVBA Update

G.2. Bond Update

G.3. Attendance Rezoning

H. Action Items

H.1. Bastrop Central Appraisal District Ballot for Director Appointments

H.2. Lee Central Appraisal District Ballot for Director Appointments

H.3. Consideration of Lockwood, Andrews, and Newnam (LAN) for Project Management Services

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

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

I.2. Discuss Personnel Matters Tex Gov't Code 551.074

J. Adjournment