December 13, 2021 at 7:00 PM - Regular Board Meeting
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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 November 15, 2021 Board Workshop and Regular 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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E. Consent Agenda
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E.1. Approve Tax Report, Refunds, and Adjustments for November 2021
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E.2. Approve Financial Statement and Budget Amendment Listing for November 2021
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E.3. Approve Investment Report for November 2021
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E.4. Approve Purchases Greater than $50,000: None
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E.5. Approve Staffing Recommendation(s):
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E.6. Approve Child Nutrition Pay Increase and Pay Scale Adjustment
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E.7. Approve Budget Amendment: Child Nutrition Pay Increase
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E.8. Approve Second Reading of Policy Update 118
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E.9. Approve Second Reading of Policy Update to EIC (LOCAL)
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E.10. Approve 2021-22 District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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E.11. Approve Updated Prevailing Wage Rates
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E.12. Approve Annual Review of Investment Policy/Strategy
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F. Information Items
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F.1. Counseling Presentation
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G. Action Items
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G.1. AN ORDER AUTHORIZING THE ISSUANCE BY THE ELGIN INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF ONE OR MORE SERIES OF 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 EACH SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE
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G.2. Presentation and Acceptance of Annual Financial Audit for 2020-21
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H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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H.1. Consultation with Counsel Regarding Cause No. 1937-21; Elgin United EISD Parents et al. v. Elgin ISD et al.; In the 21st Judicial Court, Bastrop County, Texas. Tex. Gov't Code 551.071, 551.129
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H.2. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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H.3. Discuss Personnel Matters Tex Gov't Code 551.074
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I. Adjournment
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