1. Roll Call 2. Invocation: Reverend Phil Skelton, Living Word Baptist Church 3. Pledge Allegiance to US and Texas Flags: Gale Pond Elementary Students Moises Banda and Brianna Banda
Special Presentations: Recognition of Ector County ISD Designated with NAMM Best Communities for Music Education Recognition of George H.W. Bush New Tech Odessa, Hays Elementary and Reagan Elementary Named to 2017-2018 Texas Honor Roll Recognition of Buice Elementary Transforming Learning Award from Principals’ Institute Recognition of Texas Association of School Board Media Honor Roll
Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. A. Lesson Plan Update
Discuss the Board Interest in Completing the Letter of Interest for the Lone Star Governance Exemplar Cohort
Request for Approval of Consent Agenda Action Sheet 1-consent agenda.docx 1. Request for Approval of Minutes of Meetings Action Sheet 2-minutes.doc 06.04.2018 SpBdMtg Minutes_LSG.docx 06.12.2018BdWkStudyMinutes_LSG.docx 06.15.2018 SpBdMtg Minutes_LSG.docx 06.26.2018 RegBdMtg Minutes_LSG.docx 07.12.2018 SpBdMtg Minutes_LSG.docx 2. Request for Approval of Bills for Payment Action Sheet 4-Bills Pay. 2018.docx Check Reg Summary 07-19-18 to 08-08-18.pdf JUL-AUG CK REG RPT 071918-080818.pdf 3. School Construction Report Action Sheet 6-School Construction.ACTION.docx 4. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools Action Sheet Communities in Schools AP 2018-19.doc Updated CIS Agreement 2018.2019.pdf 5. Request for Approval of Chevron Grant Agreement Action Sheet AP_Chevron Grant.doc Scanned from a Xerox multifunction device.pdf 6. Request for Approval of Annual Investment Report Action Sheet Board of Trustees Annual investment Report 17-18.doc 2018 Annual Investment Report.pdf 7. Request for Approval of 2018-2019 UIL Eligibility Course List Action Sheet Board Action Page UIL Courses.doc 2018-19 UIL Exemption List.pdf 8. Request for Approval of 2018-2019 T-TESS Appraisers Action Sheet Board Action Page for T-TESS Appraiser List.doc CertificationStatusExport_2019 8-3-18.pdf
I. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Superintendent’s Appraisal and Contract, Discussion of Naming Interim Superintendent, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or an employee] Action Sheet 3-closedmtg Supt's Appraisal and Contract.docx J. Possible Action on Superintendent's Contract Action Sheet Possible Action on Supt's Contract.doc K. Potentially Take Action to Name Interim Superintendent Action Sheet Action to name Interim Supt. action.doc
1. Roll Call 2. Invocation: Reverend Phil Skelton, Living Word Baptist Church 3. Pledge Allegiance to US and Texas Flags: Gale Pond Elementary Students Moises Banda and Brianna Banda
Special Presentations: Recognition of Ector County ISD Designated with NAMM Best Communities for Music Education Recognition of George H.W. Bush New Tech Odessa, Hays Elementary and Reagan Elementary Named to 2017-2018 Texas Honor Roll Recognition of Buice Elementary Transforming Learning Award from Principals’ Institute Recognition of Texas Association of School Board Media Honor Roll
Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. A. Lesson Plan Update
Discuss the Board Interest in Completing the Letter of Interest for the Lone Star Governance Exemplar Cohort
Request for Approval of Consent Agenda Action Sheet 1-consent agenda.docx 1. Request for Approval of Minutes of Meetings Action Sheet 2-minutes.doc 06.04.2018 SpBdMtg Minutes_LSG.docx 06.12.2018BdWkStudyMinutes_LSG.docx 06.15.2018 SpBdMtg Minutes_LSG.docx 06.26.2018 RegBdMtg Minutes_LSG.docx 07.12.2018 SpBdMtg Minutes_LSG.docx 2. Request for Approval of Bills for Payment Action Sheet 4-Bills Pay. 2018.docx Check Reg Summary 07-19-18 to 08-08-18.pdf JUL-AUG CK REG RPT 071918-080818.pdf 3. School Construction Report Action Sheet 6-School Construction.ACTION.docx 4. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools Action Sheet Communities in Schools AP 2018-19.doc Updated CIS Agreement 2018.2019.pdf 5. Request for Approval of Chevron Grant Agreement Action Sheet AP_Chevron Grant.doc Scanned from a Xerox multifunction device.pdf 6. Request for Approval of Annual Investment Report Action Sheet Board of Trustees Annual investment Report 17-18.doc 2018 Annual Investment Report.pdf 7. Request for Approval of 2018-2019 UIL Eligibility Course List Action Sheet Board Action Page UIL Courses.doc 2018-19 UIL Exemption List.pdf 8. Request for Approval of 2018-2019 T-TESS Appraisers Action Sheet Board Action Page for T-TESS Appraiser List.doc CertificationStatusExport_2019 8-3-18.pdf
I. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Superintendent’s Appraisal and Contract, Discussion of Naming Interim Superintendent, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or an employee] Action Sheet 3-closedmtg Supt's Appraisal and Contract.docx J. Possible Action on Superintendent's Contract Action Sheet Possible Action on Supt's Contract.doc K. Potentially Take Action to Name Interim Superintendent Action Sheet Action to name Interim Supt. action.doc