March 22, 2021 at 7:00 PM - Regular Board Meeting via Videoconference
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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. Approve Minutes of February 22, 2021 Special and Regular Board Meetings and March 8, 2021 Special Board Meeting
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C. Public Participation (limited to 30 minutes total)
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C.1. Public Forum on Agenda Items
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C.2. Public Forum on Other Items
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D. Superintendent's Report
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D.1. District Update:
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D.2. Legislative Update: 87th Legislative Session
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D.3. Strategic Plan Update: Goal Progress Measure (GPM) 3.1
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D.3.a. Goal 3: Engaged, Well-Rounded Students
Elgin ISD will increase the percentage of graduating seniors that are College, Career, and/or Military Ready (CCMR). 3.1: The percentage of students participating in extracurricular activities will increase.
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E. Consent Agenda
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E.1. Approve Tax Report, Refunds, and Adjustments for February 2021
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E.2. Approve Financial Statement and Budget Amendment Listing for February 2021
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E.3. Approve Investment Report for February 2021
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E.4. Approve Budget Amendment (s): Purchase of Two Buses
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E.5. Approve Purchases Greater than $50,000: Purchase of Two Buses
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E.6. Approve Staffing Recommendation(s):
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E.7. Approve Contracts for Teachers, Nurses, and Counselors
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E.8. Approve Second Reading of Policy Update 116
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E.9. Approve First Reading of Policy Update CKE (LOCAL) and DH (LOCAL)
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E.10. Approve "Other" Waiver for Remote Instruction
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E.11. Approve CPR Waiver Due to COVID-19
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F. Information Items
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F.1. PBK Update on Facilities Condition Assessment, Long-Range Facilities Master Plan, and Bond Planning
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G. Action Items
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G.1. Approve Elgin ISD Armed Safety and Security Department
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G.2. Election of Place 7, Region 13 Board of Directors
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H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I. Adjournment
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