September 12, 2022 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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APPROVAL OF MINUTES:
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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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Bond Information
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Chambers County Appraisal District
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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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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 Update to Policy DC(LOCAL)
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Consider Update to 2022-2023 Salary Schedule
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Consider Update to 2022-2023 Stipend Schedule
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Consider 2022-2023 East Chambers ISD Goals
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Consider Resolution for Extracurricular Status of 4-H Organization
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Consider Adjunct Faculty Agreement with Texas A&M Agrilife Extension Service
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Consider Swim Team Out of State Trip
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Consider Approval of Continued Participation in the Southeast Texas Regional Day School Program of the Deaf SSA for the 2022-2023 School Year
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Consider Approval of Selection and Contract Award for Construction Manager-At-Risk Services to N&T Construction Co., Inc. for the ECISD 2022 Bond Projects (New Junior High Classroom Building, Cosmetology Lab/Commercial Culinary Kitchen (Home Economics Building Renovation), Performance Studio, Elementary School Campus Addition, and Livestock Barn Extension Projects) and Delegate Authority to the Superintendent or His Designee to Negotiate, Finalize, and Execute the CMAR Contract Documents, Including the Guaranteed Maximum Price Amendment
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Consider Progress Payments on Current Projects
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Consider Payments Over $50,000
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