August 26, 2024 at 6:00 PM - Regular School Board Meeting

1. Opening

1.a. Call to Order

1.b. Public Comments

2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately

2.a. Consider and Approve Minutes of the Regular Meeting of July 23, 2024 as well as the Special Meeting of August 1, 2024, as read

3. Regular Agenda

3.a. Consideration, discussion and possible action on approving the 2024-2025 Budget

3.b. Consideration, discussion and possible action to set the 2024-2025 Tax Rate

3.c. Consideration, discussion and possible action to purchase attendance credits

3.d. Interview selected proposers for Construction Manager-At-Risk

3.e. Discussion and possible action to rank submitted proposals for Construction Manager-At-Risk

3.f. Discussion and possible action to select a Construction Manager-At-Risk for the construction of various building projects as may be identified by Evadale ISD not to exceed $20 million

3.g. Consideration, discussion and possible action regarding 2nd reading of policy revisions EFB(LOCAL) Library Policy

3.h. Consider, discussion, review, and possible action on presentation by McKinley Golden Architects regarding New Building Plans

4. Reports

4.a. Superintendent’s Report

4.a.1. Cash Accounts

4.a.2. Check Register

4.a.3. School Safety Update

4.a.4. Staffing and Budget

4.a.5. Maintenance Information and Repairs

4.a.5.a. Fencing Project Update

4.a.5.b. Field House

4.a.5.c. Materials for New Building

4.a.6. Accountability Update

4.a.7. Review Meeting Plans

5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.

5.a. Personnel Issues

5.a.1. Superintendent, Kevin Shipley Evaluation

6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session.

7. Adjourn