1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. Pledge Allegiance to US and Texas Flags: Ross Elementary School Students Elijiah Trout, Randall Trout and Nailah Trout 3. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church
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. Presenter: Mr. Doyle Woodall
Public Hearing on the Application of Oberon Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code A. Consider and Approve Findings on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC B. Consider and Approve the Waiver of Job Creation Requirement Requested by Oberon Solar, LLC C. Consider and Approve Agreement on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
Special Presentations: A. School Board Holiday Card Design Winners Presenter: Mike Adkins B. United Way Top Fundraisers Presenter: Mike Adkins C. Red Ribbon Week Decorating Contest Winners Presenter: Nancy Vanley D. Academic All State Football Players Presenter: Mike Adkins E. Recognition of Board of Trustee Dr. Steve Brown as TASB Board of Directors F. Introduction of Curriculum & Instruction Team Presenter: Dr. Lilia Náñez
Report Items Discussion and Report on 2018 Performance Presenter: Jim Nelson and Dr. Stephanie Howard
Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Patrick Young, and Kellie Wilks
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Member D. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD E. Request for Approval of 2019-2020 Dual Credit Matrix F. Request for Approval of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California G. Request for Approval of Innovative Course Utilization for OCTECHS Students for Elective Credit
D. Discussion & Request for Approval of Revised Substitute Employee Pay Scale Presenter: Dr. Gregory Nelson 13. Adjournment
1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. Pledge Allegiance to US and Texas Flags: Ross Elementary School Students Elijiah Trout, Randall Trout and Nailah Trout 3. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church
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. Presenter: Mr. Doyle Woodall
Public Hearing on the Application of Oberon Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code A. Consider and Approve Findings on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC B. Consider and Approve the Waiver of Job Creation Requirement Requested by Oberon Solar, LLC C. Consider and Approve Agreement on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
Special Presentations: A. School Board Holiday Card Design Winners Presenter: Mike Adkins B. United Way Top Fundraisers Presenter: Mike Adkins C. Red Ribbon Week Decorating Contest Winners Presenter: Nancy Vanley D. Academic All State Football Players Presenter: Mike Adkins E. Recognition of Board of Trustee Dr. Steve Brown as TASB Board of Directors F. Introduction of Curriculum & Instruction Team Presenter: Dr. Lilia Náñez
Report Items Discussion and Report on 2018 Performance Presenter: Jim Nelson and Dr. Stephanie Howard
Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Patrick Young, and Kellie Wilks
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Member D. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD E. Request for Approval of 2019-2020 Dual Credit Matrix F. Request for Approval of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California G. Request for Approval of Innovative Course Utilization for OCTECHS Students for Elective Credit
D. Discussion & Request for Approval of Revised Substitute Employee Pay Scale Presenter: Dr. Gregory Nelson 13. Adjournment