October 21, 2024 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Public Comment (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of September 16, 2024 Board Workshop and Regular Meetings, and October 15, 2024 Board Workshop

D. Recognitions 

D.1. National Principals Month

D.2. Texas Education Human Resources Day

D.3. Elgin Education Foundation

E. Superintendent's Report

F. Board President's Report

G. Board Report on TASA|TASB Delegate Assembly

H. Consent Agenda

H.1. Approve Tax Report, Refunds, and Adjustments for September 2024

H.2. Approve Financial Statement and Budget Amendment Listing for September 2024

H.3. Approve Investment Report for September 2024

H.4. Approve Budget Amendment(s)

H.4.a. Function 13 and Function 21 Amendment Due to Fall Salary Verification

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

H.5.a. Cisco Phone Licensing 3-Year Agreement

H.5.b. Elgin ISD RFP 2025-01: Transportation Bus Purchase - Thomas Buses

H.5.c. Clear Touch Interactive Flat Panels

H.6. Approve Staffing Recommendation(s):

H.7. Approve Amended Nomination Resolution for Bastrop Central Appraisal District Board of Directors

H.8. Approve School Health Advisory Committee (SHAC) Membership for 2024-25

H.9. Approve Adjustments to Substitute Teacher Compensation

H.10. Approve Resolution Acknowledging October 9 as Texas Education Human Resources Day

I. Information Items

I.1. Scorecard Update - Priority 1.1 and 1.2

I.2. Update on Construction Projects, Including 2021 and 2024 Bonds

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

J.2. Discuss Personnel Matters Tex Gov't Code 551.074

K. Adjournment