October 18, 2021 at 7:00 PM - Public Hearing: School FIRST (State Financial Accountability Rating System of Texas) Report 7:00 PM; Regular Board Meeting 7:15 PM

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

B.1. School FIRST (State Financial Accountability Rating System of Texas) Report 

C. Call Back to Order / Regular Board Meeting Motions 

C.1. Approve Minutes of September 20, 2021 Board Workshop and Regular Meeting and September 27, 2021 Board Workshop

D. Public Participation (limited to 30 minutes total)

D.1. Public Forum on Agenda Items

D.2. Public Forum on Other Items

E. Recognitions

E.1. Texas Education Human Capital Day - October 13th

E.2. Principals Appreciation Month

F. Board Report on TASA/TASB Delegate Assembly

G. Superintendent's Report

G.1. District Update:

H. Consent Agenda

H.1. Approve Tax Report, Refunds, and Adjustments for September 2021

H.2. Approve Financial Statement and Budget Amendment Listing for September 2021

H.3. Approve Investment Report for September 2021

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

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

H.5.a. Teaching & Learning: 
NWEA - Addition of Special Education Services to Existing 3 Year Agreement: $13,280 (YR1: $3,760, YR2: $4,760, YR3: $4,760);
Original NWEA 3YR Agreement Total: $188,960 Approved August 16, 2021 
(New Total: $202,240)

H.5.b. Maintenance & Operations:
Buckeye - Custodial Supplies $135,000

H.5.c. Maintenance & Operations:
ERC - RFQ #2022-05:  Elgin HS Girls Field House Pavement Project $121,329.55

H.6. Approve Staffing Recommendation(s):  None

H.7. Approve Resolution Acknowledging October 13, 2021 as Texas Education Human Capital Day

H.8. Approve First and Final Reading of Policy Update:  EIA (LOCAL) 

H.9. Approve Firm to Provide Construction Manager-At-Risk Services: New Construction, Additions & Renovations, and Other Projects 

H.10. Approve Interlocal Participation Agreement with TPEA

H.11. Approve Resolution to Adopt Bastrop County's New Voting System

I. Information Items

I.1. Annual CTE, P-Tech, and Early College High School Update 

I.2. Bilingual / ESL Education Program Report

J. Action Items:  

J.1. Amended Board Resolution to Address Health and Safety Due to the COVID Pandemic

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

K.1. Discuss purchase, exchange, lease or value of real property

L. Adjournment