November 19, 2024 at 6:00 PM - Elysian Fields ISD Board of Trustees Regular Meeting

I. Call to Order (Board President): I call this meeting of the Elysian Fields ISD Board of Trustees to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

II. Welcome/Prayer

III. Public Comments

IV. Swearing in of Board Members

IV.A. BBF (LOCAL)

V. ACTION ITEM: Reorganization of the EFISD Board of Trustees

V.A. Consider Reorganization of the EFISD Board of Trustees

VI. ACTION ITEM: Consider Approval of the Monitoring Calendar Reports

VI.A. 1.1 Percent of kindergarten students on grade level in early literacy

VI.B. Student and Staff Recognition

VI.C. 2.1 Percent of kindergarten students on grade level in early numeracy

VII. ACTION ITEM: Consent Agenda Items

VII.A. Consider Approval of Minutes from the October 21, 2024 Board Meeting

VII.A.1. Board Meeting Minutes October 21, 2024

VII.B. Consider Approval of Intent to Apply for Learning Acceleration Support Opportunity (LASO) Cycle 2 Grant

VII.C. Consider Approval of a Summer Nutrition Program Waiver

VII.C.1. Summer Nutrition Program Waiver

VII.D. Consider Approval of Board Resolution Authorizing One-TIme Employee Stipend

VII.D.1. Resolution Authorizing One-Time Employee Stipend 

VII.E. Consider Approval of Teacher Contract and Hiring Personnel for 2024-2025 School Year

VII.E.1. Staff Recommendation to Hire

VII.F. Consider Approval of Project Manager Agreement

VII.F.1. Project Manager Agreement

VII.G. Consider Approval of Property Lease Agreement with EFYA

VII.G.1. Property Lease Agreement with EFYA

VIII. ACTION ITEM: Consider Approval of the Guaranteed Maximum Price for the Elementary Site Clearing Package included in the 2024 Bond Program presented by Bryan Parma with Jackson Construction

VIII.A. Guaranteed Maximum Price for the Elementary Site Clearing Package included in the 2024 Bond Program

IX. Executive Session

IX.A. Attorney Consultation

X. Adjournment