December 11, 2023 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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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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Review of Policy Update 122 Affecting CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY; DC(LOCAL): EMPLOYMENT PRACTICES; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FL(LOCAL): STUDENT RECORDS
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Employee Resignation
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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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Gate Receipts
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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 Outside Audit for 2022-2023 School Finances
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Consider Outside Auditor for 2023-2024 School Finances
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Consider Approval of Resolution Regarding Calculation of Tax
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Consider Approval of the 2023-2024 ECISD Parent and Family Engagement Plan
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Consider Acceptance of Bid From Eduteks for 2024-2025 ERate Category 2 Internal Connections
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Consider Guaranteed Maximum Price Amendment For Demolition of Inside of Career/Tech Building
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Consider 2023-2024 Budget Amendments
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Consider Payments Over $50,000.00
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Consider Progress Payments on Current Projects
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