1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. Pledge Allegiance to US and Texas Flags: Crockett Middle School Students Michael Mendoza and Emily Garcia 3. Invocation: Reverend Harry Irwin, Sherwood 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 Texas Academic and Performance Report A. Public Hearing on Texas Academic and Performance Report (Outcome - LSG Board Goals 1 & 3) Presenter: Annette Macias B. Public Comment
Special Presentations: A. Introduction of Finance & Business Presenter: David Harwell B. School Board Recognition Month Presenter: Mike Adkins C. Odessa High School Qualifiers for State & National Thespian Festival Presenter: Mike Adkins D. UIL Congress State Qualifiers Presenter: Mike Adkins E. Academic All State Football Presenter: Mike Adkins F. All State Football Presenter: Mike Adkins
Report Items Superintendent Leadership Profile Report Presenter: Hazard, Young, Attea & Associates
Student Outcomes Report from Ector Success Academy Network (Output - LSG Goal 1) Presenter: Charles Quintela and Robert Bleisch
Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Patrick Young, and Kellie Wilks
Overview of 2018 PBMAS (Outcome - LSG Goals 1 & 3) Presenter: Dr. Lilia Náñez, Dr. Tracy Canter, Betsabe Salcido, and Carla Byrne
Review Lone Star Governance Board Goals (LSG Goal 1, 2, 3) Presenter: Jim Nelson and Dr. Stephanie Howard
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of TASB BuyBoard Cooperative Management Fee Report D. Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska E. Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado F. Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
Request for Approval of Revisions to the Student Code of Conduct Presenter: Roberto Cedillo
Discussion and Recommendation for Approval of Memorandum of Understanding Between TNTP, Inc. and Ector County ISD
Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Elementary Education) –Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] A. Request for Approval of Recommendation to Hire Executive Director of Elementary Education
12. Possible Request for Approval to Move to Closed Meeting (Level III Grievance Hearing – Nancy Surber) –Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.] A. Possible Action Concerning Level III Grievance Hearing - Nancy Surber 15. Adjournment
1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. Pledge Allegiance to US and Texas Flags: Crockett Middle School Students Michael Mendoza and Emily Garcia 3. Invocation: Reverend Harry Irwin, Sherwood 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 Texas Academic and Performance Report A. Public Hearing on Texas Academic and Performance Report (Outcome - LSG Board Goals 1 & 3) Presenter: Annette Macias B. Public Comment
Special Presentations: A. Introduction of Finance & Business Presenter: David Harwell B. School Board Recognition Month Presenter: Mike Adkins C. Odessa High School Qualifiers for State & National Thespian Festival Presenter: Mike Adkins D. UIL Congress State Qualifiers Presenter: Mike Adkins E. Academic All State Football Presenter: Mike Adkins F. All State Football Presenter: Mike Adkins
Report Items Superintendent Leadership Profile Report Presenter: Hazard, Young, Attea & Associates
Student Outcomes Report from Ector Success Academy Network (Output - LSG Goal 1) Presenter: Charles Quintela and Robert Bleisch
Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Patrick Young, and Kellie Wilks
Overview of 2018 PBMAS (Outcome - LSG Goals 1 & 3) Presenter: Dr. Lilia Náñez, Dr. Tracy Canter, Betsabe Salcido, and Carla Byrne
Review Lone Star Governance Board Goals (LSG Goal 1, 2, 3) Presenter: Jim Nelson and Dr. Stephanie Howard
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of TASB BuyBoard Cooperative Management Fee Report D. Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska E. Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado F. Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
Request for Approval of Revisions to the Student Code of Conduct Presenter: Roberto Cedillo
Discussion and Recommendation for Approval of Memorandum of Understanding Between TNTP, Inc. and Ector County ISD
Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Elementary Education) –Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] A. Request for Approval of Recommendation to Hire Executive Director of Elementary Education
12. Possible Request for Approval to Move to Closed Meeting (Level III Grievance Hearing – Nancy Surber) –Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.] A. Possible Action Concerning Level III Grievance Hearing - Nancy Surber 15. Adjournment