January 13, 2025 at 6:00 PM - Regular Meeting Type: Regular ECISD Administration 216 Champions Loop Winnie, TX 77665 [ m ¶

January 13, 2025 at 6:00 PM - Regular Meeting Type: Regular ECISD Administration 216 Champions Loop Winnie, TX 77665 [ m

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CALL TO ORDER - Welcome - Pledge of Allegiance ¶

CALL TO ORDER - Welcome - Pledge of Allegiance

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BOARD RECOGNITION ¶

BOARD RECOGNITION

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FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING ¶

FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING

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FIRST PUBLIC HEARING: ¶

FIRST 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, Interm Operations Director ¶

Toby Kahla, Interm 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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Employee Resignations ¶

Employee Resignations

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2023-2024 ESSA Program Monitoring Random Validation Resubmission Results ¶

2023-2024 ESSA Program Monitoring Random Validation Resubmission Results

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Certified Daycare Health Permit ¶

Certified Daycare Health Permit

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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 Hiring Operations Director ¶

Consider Hiring Operations Director

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Consider Hiring Teacher ¶

Consider Hiring Teacher

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Consider Method of Best Value to the District for Agreement on Phone System with Security Upgrades ¶

Consider Method of Best Value to the District for Agreement on Phone System with Security Upgrades

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Consider Amendment to Windstream Agreement For New Phone System ¶

Consider Amendment to Windstream Agreement For New Phone System

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Review Investment Policy and Consider Resolutions Relating to Policy Review and Investment Officers ¶

Review Investment Policy and Consider Resolutions Relating to Policy Review and Investment Officers

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Consider Renewal of TASB Membership ¶

Consider Renewal of TASB Membership

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Consider Date of March Meeting ¶

Consider Date of March Meeting

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Consider Budget Amendments For 2024-2025 ¶

budget
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Consider Budget Amendments For 2024-2025

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Consider Approving Payments Over $50,000 ¶

Consider Approving Payments Over $50,000

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Consider Progress Payments on Current Projects ¶

Consider Progress Payments on Current Projects

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Documents (50)