June 17, 2024 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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)
Attachments:
()
|
|
B.1. Public Forum on Agenda Items
|
|
B.2. Public Forum on Other Items
|
|
C. Approve Minutes of May 20, 2024 Regular Meeting and Board Workshop
|
|
D. Superintendent's Report
Attachments:
()
|
|
D.1. Summer Programs
|
|
E. Consent Agenda
Attachments:
()
|
|
E.1. Approve Tax Report, Refunds, and Adjustments for May 2024
|
|
E.2. Approve Financial Statement and Budget Amendment Listing for May 2024
Attachments:
()
|
|
E.3. Approve Investment Report for May 2024
Attachments:
()
|
|
E.4. Approve Budget Amendment(s) - none
|
|
E.5. Approve Purchases Greater than $50,000:
|
|
E.5.a. AirGas (Welding Machines)
|
|
E.5.b. Greene Manufacturing (Welding Booths)
|
|
E.5.c. Literacy First
Attachments:
()
|
|
E.5.d. Impact Resistant Window Film
Attachments:
()
|
|
E.6. Approve Designated Tax Rate Calculation Officer Resolution for 2024
|
|
E.7. Approve 2024-25 Compensation Plan
Attachments:
()
|
|
E.8. Approve Increase to Employee Health Insurance Contributions for 2024-25
|
|
E.9. Approve First Reading of TASB Policy Update 123
Attachments:
()
|
|
F. Information Items
|
|
F.1. Update on Construction Projects, Including 2021 and 2024 Bonds
Attachments:
()
|
|
F.2. Update on District School Safety and Security Committee and Campus Door Audits
Attachments:
()
|
|
G. Action Items
|
|
G.1. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Attachments:
()
|
|
G.2. Approve an Order Authorizing the Issuance by the Elgin Independent School District of its Unlimited Tax School Building Bonds, Series 2024; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Approve and Execute Certain Documents Relating to the Sale of the Bonds; and Providing an Effective Date
Attachments:
()
|
|
H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
H.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
I. Action, if any, taken on items discussed in closed session regarding the purchase, exchange, lease, or value of real property
|
|
J. Adjournment
|
