February 10, 2025 at 6:00 PM - Regular Meeting Type: Regular ECISD Administration 216 Champions Loop Winnie, TX 77665 [ ¶

February 10, 2025 at 6:00 PM - Regular Meeting Type: Regular ECISD Administration 216 Champions Loop Winnie, TX 77665 [

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CALL TO ORDER - Welcome - Pledge of Allegiance ¶

CALL TO ORDER - Welcome - Pledge of Allegiance

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TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) PUBLIC HEARING ¶

TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) PUBLIC HEARING

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FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING ¶

FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING

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PUBLIC PARTICIPATION: ¶

PUBLIC PARTICIPATION:

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REPORTS: ¶

REPORTS:

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Student Achievement Goal Update ¶

Student Achievement Goal Update

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Andrea Smith, Assistant Superintendent ¶

Andrea Smith, Assistant Superintendent

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Megan Leday, Primary Principal ¶

Megan Leday, Primary Principal

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Britnie Bordelon, Elementary Principal ¶

Britnie Bordelon, Elementary Principal

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Kelsea Broomas, Junior High Principal ¶

Kelsea Broomas, Junior High Principal

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Justin Lezak, High School Principal ¶

Justin Lezak, High School Principal

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Facilities Goal Update ¶

Facilities Goal Update

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Toby Kahla, Operations Director ¶

Toby Kahla, Operations Director

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Superintendent Reports ¶

Superintendent Reports

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Russ Sutherland, Athletic Director ¶

Russ Sutherland, Athletic Director

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Mitchell Long, Technology Director ¶

Mitchell Long, Technology Director

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Marsha Peden, Child Nutrition Director ¶

Marsha Peden, Child Nutrition Director

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Review Update 124 affecting the following local policies for consideration and adoption: CAA — financial ethics; CDA — investments; CY — intellectual property; DH — employee standards of conduct; EHB — special programs; EHBB — gifted and talented students; FFG — child abuse and neglect; GKA — conduct on school premises ¶

Review Update 124 affecting the following local policies for consideration and adoption: CAA — financial ethics; CDA — investments; CY — intellectual property; DH — employee standards of conduct; EHB

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Training Operations/Transportation Department and Personnel Through Non Contract At Will Agreement of Retire/Rehire ¶

Training Operations/Transportation Department and Personnel Through Non Contract At Will Agreement of Retire/Rehire

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Discussion of Intruder Detection Audit Summary ¶

Discussion of Intruder Detection Audit Summary

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Enrollment ¶

Enrollment

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Finance Reports: ¶

Finance Reports:

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Monthly Transactions ¶

Monthly Transactions

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Check Register ¶

Check Register

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Revenue/Expenditure Report ¶

Revenue/Expenditure Report

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Depository Collateralization Report ¶

Depository Collateralization Report

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Tax Collections ¶

Tax Collections

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Student Activity Funds ¶

Student Activity Funds

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Gate Receipts ¶

Gate Receipts

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Attorney Invoices ¶

Attorney Invoices

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Investment Reports ¶

Investment Reports

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CLOSED SESSION (if applicable): ¶

CLOSED SESSION (if applicable):

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ACTION ITEMS: ¶

ACTION ITEMS:

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Consider Administrator Contracts ¶

Consider Administrator Contracts

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Consider Resolution to Compensate Employees for Weather Days 2025 ¶

Consider Resolution to Compensate Employees for Weather Days 2025

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Consider Approval of Missed School Days Waiver Due to Weather 2025 ¶

Consider Approval of Missed School Days Waiver Due to Weather 2025

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Consider Amendment to Stipend Schedule ¶

Consider Amendment to Stipend Schedule

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Consider Approval of 2025-2026 School Calendar ¶

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Consider Approval of 2025-2026 School Calendar

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Consider Region 5 ESC Food Service Co-op 2025-2026 Commitment ¶

Consider Region 5 ESC Food Service Co-op 2025-2026 Commitment

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Consider Update to the Addendum to the Windstream Agreement ¶

Consider Update to the Addendum to the Windstream Agreement

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Consider Authorization to Use Aerial and Ground Application Methods for Mosquito Control for the Upcoming 2025 School Year ¶

Consider Authorization to Use Aerial and Ground Application Methods for Mosquito Control for the Upcoming 2025 School Year

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Consider 2024-2025 Budget Amendments ¶

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Consider 2024-2025 Budget Amendments

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Consider Payments Over $50,000 ¶

Consider Payments Over $50,000

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Consider Change Orders on Current Projects ¶

Consider Change Orders on Current Projects

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Consider Progress Payments on Current Projects ¶

Consider Progress Payments on Current Projects

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Documents (49)