September 16, 2024 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: School FIRST (State Financial Accountability Rating System of Texas) 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 August 19, 2024 Board Workshop and Regular Meeting

F. Recognitions 

F.1. Elgin Police Department

F.2. TMEA (Texas Music Educators Association) Recognition for Dr. Molley Perry

G. Superintendent's Report

H. Consent Agenda

H.1. Approve Tax Report, Refunds, and Adjustments for August 2024

H.2. Approve Financial Statement and Budget Amendment Listing for August 2024

H.3. Approve Investment Report for August 2024

H.4. Approve Budget Amendment(s): none

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

H.5.a. HMH Instructional Materials for ELAR

H.5.b. SKG Furniture Overage/Additional - HRES

H.6. Approve Staffing Recommendation(s):

H.7. Approve Investment Officers for FY 24-25

H.8. Approve Updated Compensation, Salary, & Stipend Scales for 2024-2025

H.9. Approve 2024 - 2025 Campus Improvement Plans

H.10. Consideration and Approval of Nomination(s) for Bastrop Central Appraisal District Board of Directors

H.11. Consideration and Approval of Nomination(s) for Travis Central Appraisal District Board of Directors

I. Information Items

I.1. Scorecard Update: Priority 1, Objectives 1.4 and 1.5

I.2. Update on Construction Projects, Including 2021 and 2024 Bonds

J. Action Items

J.1. Approval of Selection of Firm - RFP 2024-16 for SIS/ERP (Student Information System/Enterprise Resource Planning)

K. Adjournment