January 9, 2023 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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BOARD RECOGNITION
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APPROVAL OF MINUTES:
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PUBLIC HEARING:
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REPORTS:
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Student Achievement Goal Update
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Andrea Smith, Assistant Superintendent
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Megan Leday, Primary Principal
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Britnie Bordelon, Elementary Principal
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Kelsea Broomas, Junior High Principal
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Justin Lezak, High School Principal
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Facilities Goal Update
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Darren Smith, Operations Director
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Superintendent Reports
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Russ Sutherland, Athletic Director
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Mitchell Long, Technology Director
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Dawn Nelson, Child Nutrition Director
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Sarah Fontenot, ACE Director
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Enrollment
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Employee Resignations
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Intruder Detection Audit Findings
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Review of Policy Update 120, Affecting Local Policies: CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE
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Welding Certification Information
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collateralization Report
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Tax Collections
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
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ACTION ITEMS:
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Consider Approval of Policy Review Session Recommendations Affecting (LOCAL) policies: AE(LOCAL); AF(LOCAL); BBB(LOCAL); BQ(LOCAL); BQA(LOCAL); BQB(LOCAL); CB(LOCAL); CDA(LOCAL); CKC(LOCAL); CNB(LOCAL); DBA(LOCAL); DCA(LOCAL); DCE(LOCAL); DEA(LOCAL); DH(LOCAL); DHE(LOCAL); DK(LOCAL); EB(LOCAL); EEB(LOCAL); EHAD(LOCAL); EI(LOCAL); EIC(LOCAL); EIE(LOCAL); EIF(LOCAL); FDA(LOCAL); FEC(LOCAL); FL(LOCAL); FM(LOCAL); FNAA(LOCAL);FNAB(LOCAL); FO(LOCAL); GKD(LOCAL); GKDA(LOCAL)
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Consider Endorsement of Amended Student Handbook
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Consider ECISD Wellness Plan In Accordance With Policy FFA (LOCAL)
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Review Investment Policy and Consider Resolutions Relating to Policy Review and Investment Officers
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Consider Letter of Support For ACE Grant
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Consider Date of March Meeting
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Consider Change Orders and/or Ratification of Change Orders on Current Projects
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Consider Budget Amendments For 2022-2023
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Consider Approving Payments Over $50,000
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Consider Progress Payments on Current Projects
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