August 15, 2022 at 7:00 PM - Public Hearing: Budget and Tax Rate Discussion 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:  Budget and Tax Rate Discussion

C. Call Back to Order / Regular Board Meeting Motions

D. Approve Minutes of July 18, 2022 Board Workshop and Regular Meetings

E. Public Participation (limited to 30 minutes total)

E.1. Public Forum on Agenda Items

E.2. Public Forum on Other Items

F. Superintendent's Report

F.1. District Update:

G. Consent Agenda

G.1. Approve Tax Report, Refunds, and Adjustments for July 2022

G.2. Approve Financial Statement and Budget Amendment Listing for July 2022

G.3. Approve Investment Report for July 2022

G.4. Approve Budget Amendment(s)

G.4.a. Approve Final Budget Amendments Funds 199, 240, 599, and 2021-22 Final Amended Budget

G.5. Approve Purchases Greater than $50,000:  Accelerate Learning

G.6. Approve Second Reading of Policy Update 119

G.7. Approve Facility Usage Fees 

G.8. Approve Concussion Oversight Team

G.9. Approve Revised 2022-23 Instructional Calendar

G.10. Approve Certified Values

G.11. Consider Approval of Proposal for ES #4 Off-Site Fiber Optic Infrastructure 

G.12. Approve Resolution of Extracurricular Status of 4-H Organization and Adjunct Faculty for Bastrop County 

H. Information Items

H.1. Elgin Sesquicentennial Update

I. Action Items

I.1. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE ELGIN INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLICATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH

I.2. Approve 2022-23 Budget Adoption 

I.3. Approve 2022-23 Tax Rate Adoption

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

J.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

K. Adjournment