1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. 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
Future Consent Agenda Discussion to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020 Presenter: Mr. Jim Nelson
Discussion of Interlocal Agreements with Region 18 for Providing Various Services to the District Presenter: David Harwell
Discussion of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020 Presenter: Dr. Lilia Náñez and Carla Byrne
Report/Discussion Items Update on Budget and District Financials for 2019-2020 Presenter: Dr. Stephanie Howard and David Harwell
Discussion of Revision of TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (First Reading) Presenter: Dr. Stephanie Howard
Report on Resolution Committing Fund Balance in Accordance with GASB 54 Presenter: David Harwell
Action Items Discussion of and Request for Approval of Purchases over $50,000 Presenter: David Harwell
Discussion of and Request for Approval of to Change Falcon Early College High School's Name to Odessa Collegiate Academy Presenter: Roberto Cedillo
Discussion of and Request for Approval of Permian Panther Paws Dance Team Out-of-State Travel to New York City, NY Presenter: Robert Cedillo
Discussion of and Request for Approval of Casualty and Property Insurance -Arthur J. Gallagher Presenter: Patrick Young
E. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary Presenter: Mr. Doyle Woodall 8. Adjournment
1. Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2. 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
Future Consent Agenda Discussion to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020 Presenter: Mr. Jim Nelson
Discussion of Interlocal Agreements with Region 18 for Providing Various Services to the District Presenter: David Harwell
Discussion of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020 Presenter: Dr. Lilia Náñez and Carla Byrne
Report/Discussion Items Update on Budget and District Financials for 2019-2020 Presenter: Dr. Stephanie Howard and David Harwell
Discussion of Revision of TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (First Reading) Presenter: Dr. Stephanie Howard
Report on Resolution Committing Fund Balance in Accordance with GASB 54 Presenter: David Harwell
Action Items Discussion of and Request for Approval of Purchases over $50,000 Presenter: David Harwell
Discussion of and Request for Approval of to Change Falcon Early College High School's Name to Odessa Collegiate Academy Presenter: Roberto Cedillo
Discussion of and Request for Approval of Permian Panther Paws Dance Team Out-of-State Travel to New York City, NY Presenter: Robert Cedillo
Discussion of and Request for Approval of Casualty and Property Insurance -Arthur J. Gallagher Presenter: Patrick Young
E. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary Presenter: Mr. Doyle Woodall 8. Adjournment