June 20, 2022 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 May 16, 2022 Regular Meeting and Board Workshop and May 23, 2022 Board Workshop.
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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. Special Recognitions
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E. Superintendent's Report
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E.1. District Update:
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F. Consent Agenda
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F.1. Approve Tax Report, Refunds, and Adjustments for May 2022
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F.2. Approve Financial Statement and Budget Amendment Listing for May 2022
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F.3. Approve Investment Report for May 2022
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F.4. Approve Budget Amendment (s)
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F.4.a. Approve Amendment for Purchase of Land
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F.5. Approve Purchases Greater than $50,000:
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F.5.a. Approve Imagine Learning
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F.5.b. Approve Community in Schools
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F.6. Approve Interlocal Agreement - Literacy First
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F.7. Approve Interlocal Agreement - University of Texas On-Ramps
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F.8. Approve Policy Update EF (LOCAL) - First Reading
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F.9. Approve Authorized Investment Officer Resolution for 2022-2023
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F.10. Approve Designated Tax Rate Calculation Officer Resolution 2022-2023
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G. Information Items
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G.1. Federal Grant Applications Information
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G.2. Schematic Design for Elgin ISD Transportation Center
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H. Action Items
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H.1. Consider Approval of Schematic Design (SD) for Elgin ISD Transportation Center
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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I.2. Discuss Personnel Matters Tex Gov't Code 551.074
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J. Adjournment
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