1.Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2.Special Presentations: Introduction of Technology Department A. Introduction of the Instructional and Information Technology Team Presenter: Ms. Kellie Wilks 3. 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
Report/Discussion Items Review Lone Star Governance Constraint Progress Measures and Timeline (LSG Constraints 1, 2, 3, 4, 5) Presenter: Dr. Stephanie Howard
Report on PSAT 2018 Participation and Results (Output - LSG Student Goal 1) Presenter: Omega Loera
Report on Progress on IR and D Rated Campuses (Outcome - GPM 1.1) Presenter: Dr. Lilia Náñez & Annette Macias
Report on Progress of Goal 3 - The Percentage of High School Graduates Considered CCMR will increase from 11% to 34% by May 2024 (Outcome - GPM 3.1, 3.2, and 3.3) Presenter: Dr. Lila Náñez & Annette Macias
Report on Plans for Summer School 2019 (LSG Goal 1, Goal 2.1, Goal 3.1; 3.2) Presenter: Lisa Wills
Discussion and Request for Approval to Cancel May 4, 2019 Single Member District Position 1, Position 3, and Position 6 Elections and Certify the Unopposed Candidates "Elected" (Solicitud De Aprobar La Cancelación Del Panel De Fideicomisario, Posición Numero 1, Posición Numero 3, Y Posición Numero 6 Y Certificar El Candidato Sin Oposición "Elegido" Fijada Para El 4 De Mayo Del 2019) Presenter: Dr. Stephanie Howard
Discussion and Request for Approval of Proclamation 2020 Materials (Input - LSG Goal 1 and 2) Presenter: Jaime Miller & Amy Miller
Discussion and Request for Approval of Memorandum of Understanding between ECISD and the "I Love U Guys Foundation" for Standard Response Protocol Presenter: Chief Todd Hiner
Discussion and Request for Approval of Memorandum of Understanding between Ector County ISD School Nutrition Department and the West Texas Food Bank Presenter: Mr. Brandon Reyes
6. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School, Falcon Early College High School, Buice Elementary School, and the Assistant Superintendent for Student & School Support - 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 brought against an employee of the school district by another employee. Presenter: Mr. Doyle Woodall A. Request for Approval of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School B. Request for Approval of Recommendation to Hire Campus Principal for Falcon Early College High School C. Request for Approval of Recommendation to Hire Campus Principal for Buice Elementary School D. Request for Approval to Hire Assistant Superintendent for Student & School Support 8. Adjournment
1.Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2.Special Presentations: Introduction of Technology Department A. Introduction of the Instructional and Information Technology Team Presenter: Ms. Kellie Wilks 3. 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
Report/Discussion Items Review Lone Star Governance Constraint Progress Measures and Timeline (LSG Constraints 1, 2, 3, 4, 5) Presenter: Dr. Stephanie Howard
Report on PSAT 2018 Participation and Results (Output - LSG Student Goal 1) Presenter: Omega Loera
Report on Progress on IR and D Rated Campuses (Outcome - GPM 1.1) Presenter: Dr. Lilia Náñez & Annette Macias
Report on Progress of Goal 3 - The Percentage of High School Graduates Considered CCMR will increase from 11% to 34% by May 2024 (Outcome - GPM 3.1, 3.2, and 3.3) Presenter: Dr. Lila Náñez & Annette Macias
Report on Plans for Summer School 2019 (LSG Goal 1, Goal 2.1, Goal 3.1; 3.2) Presenter: Lisa Wills
Discussion and Request for Approval to Cancel May 4, 2019 Single Member District Position 1, Position 3, and Position 6 Elections and Certify the Unopposed Candidates "Elected" (Solicitud De Aprobar La Cancelación Del Panel De Fideicomisario, Posición Numero 1, Posición Numero 3, Y Posición Numero 6 Y Certificar El Candidato Sin Oposición "Elegido" Fijada Para El 4 De Mayo Del 2019) Presenter: Dr. Stephanie Howard
Discussion and Request for Approval of Proclamation 2020 Materials (Input - LSG Goal 1 and 2) Presenter: Jaime Miller & Amy Miller
Discussion and Request for Approval of Memorandum of Understanding between ECISD and the "I Love U Guys Foundation" for Standard Response Protocol Presenter: Chief Todd Hiner
Discussion and Request for Approval of Memorandum of Understanding between Ector County ISD School Nutrition Department and the West Texas Food Bank Presenter: Mr. Brandon Reyes
6. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School, Falcon Early College High School, Buice Elementary School, and the Assistant Superintendent for Student & School Support - 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 brought against an employee of the school district by another employee. Presenter: Mr. Doyle Woodall A. Request for Approval of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School B. Request for Approval of Recommendation to Hire Campus Principal for Falcon Early College High School C. Request for Approval of Recommendation to Hire Campus Principal for Buice Elementary School D. Request for Approval to Hire Assistant Superintendent for Student & School Support 8. Adjournment