Video index
1. Call to Order - Roll Call
5. Special Presentations
6. Opening Remarks by Superintendent
8.B. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000
8.C. Discussion of and Request for Approval of Architect-Owner Contract for Bond Program Construction between ECISD and Parkhill for a new Agricultural Farm Facility
8.D. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a Middle School
8.E. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a CTE High School
8.F. Discussion of and Request for Approval of Construction Manager at Risk Contract between ECISD and Teinert Construction for Permian High School Auditorium Renovation
8.G. Discussion of and Request for Approval of Master Agreement for Program Management Services for Bond Program Construction Projects between ECISD and Gallagher Construction Company, LP
8.A. Bond 2023 Update
9.A. Public Hearing for Adoption of 2024-2025 Official Budget
10.A. Adoption of 2024-2025 Official Budget
10.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rates
10.C. Discussion of and Request for Approval of 2023-2024 Budget Amendment #9
10.D. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
10.E. Discussion of and Request for Approval of Purchases over $50,000
10.F. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
10.G. Discussion of and Request for Approval of the 2024-2025 Student Code of Conduct and Revisions to the Student Handbook Fees
10.H. Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) through the end of August 2024
10.I. Discussion of and Request for Approval of Resolution to Lease or Allow for a Purpose other than a District Purpose of any Unused or Underused District Facility
10.J. Discussion of and Request for Approval of School District Facilities Construction Delivery Method for Insurance Related Construction at Austin Elementary School
10.K. Discussion of and Request for Approval of Architect-Owner Contract for Insurance Related Construction between ECISD and Parkhill at Austin Elementary
10.L. Discussion of and Request for Approval of the 2024-2025 District Improvement Plan
11. Consent Agenda
12. Possible Request for Approval to Move to Closed Meeting
14. Closing Remarks by Superintendent
Jun 18, 2024 Board Meetings
Full agenda
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Video Index
Full agenda
Share
1. Call to Order - Roll Call
5. Special Presentations
6. Opening Remarks by Superintendent
8.B. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000
8.C. Discussion of and Request for Approval of Architect-Owner Contract for Bond Program Construction between ECISD and Parkhill for a new Agricultural Farm Facility
8.D. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a Middle School
8.E. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a CTE High School
8.F. Discussion of and Request for Approval of Construction Manager at Risk Contract between ECISD and Teinert Construction for Permian High School Auditorium Renovation
8.G. Discussion of and Request for Approval of Master Agreement for Program Management Services for Bond Program Construction Projects between ECISD and Gallagher Construction Company, LP
8.A. Bond 2023 Update
9.A. Public Hearing for Adoption of 2024-2025 Official Budget
10.A. Adoption of 2024-2025 Official Budget
10.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rates
10.C. Discussion of and Request for Approval of 2023-2024 Budget Amendment #9
10.D. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
10.E. Discussion of and Request for Approval of Purchases over $50,000
10.F. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
10.G. Discussion of and Request for Approval of the 2024-2025 Student Code of Conduct and Revisions to the Student Handbook Fees
10.H. Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) through the end of August 2024
10.I. Discussion of and Request for Approval of Resolution to Lease or Allow for a Purpose other than a District Purpose of any Unused or Underused District Facility
10.J. Discussion of and Request for Approval of School District Facilities Construction Delivery Method for Insurance Related Construction at Austin Elementary School
10.K. Discussion of and Request for Approval of Architect-Owner Contract for Insurance Related Construction between ECISD and Parkhill at Austin Elementary
10.L. Discussion of and Request for Approval of the 2024-2025 District Improvement Plan
11. Consent Agenda
12. Possible Request for Approval to Move to Closed Meeting
14. Closing Remarks by Superintendent
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