1. Call to Order - Roll Call Presenter: Dr. Donna Smith 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students Laila Andrade - 4th grader from Austin Elementary Alyzabeth Aguilar - 5th grader from Buddy West Elementary 3. Invocation: Reverend Ralph Emerson, New Life Chapel
Special Presentations: Recognition of Mr. Doyle Woodall, Outgoing Board President TMEA Distinguished Administrator Award to Shelia Stevenson 2019 College Board Counselor Recognition for Jennifer Perkins Odessa High School Teacher Named WeTeach_CS Change Makers Recognition of Employees of the Year for 2018-2019 Presenter: Mike Adkins
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: Dr. Donna C. Smith
Report on Lone Star Governance Goal 2 - The percentage of all students in K-3 Reading on or above grade level, as measured by iStation end-of-year results will increase from 60% to 85% by May 2024 - Annual Target 2019 - 64% Presenter: Jaime Miller
Report on Lone Star Governance Goal 1 - The percentage of students achieving or exceeding the Meets Standard on state assessments will increase across all tested content areas from 30% to 60% by May 2024 - Annual Target for 2019 - 34% Presenter: Dr. Lilia Náñez and Annette Macias
Presentation on Demographics and Planning Services Presenter: Patrick Young & Davis Demographics
Update on Progress of Projects Supported by the TRE Presenter: David Harwell and Patrick Young
Update on Budget and District Financials for 2019-2020 Presenter: Dr. Stephanie Howard and David Harwell
Consent Agenda Presenter: Jim Nelson A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020 D. Request for Approval of TASB Risk Management Fund Agreement E. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District F. Request for Approval of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 Presenter: David Harwell
Discussion of and Request for Approval of Year End Budget Amendment Presenter: David Harwell
Discussion of and Request for Approval to Sell Excess ECISD Property Located at 619 W. 10th (Old Textbook Building) Presenter: David Harwell
Discussion of and Request for Approval of Revision to TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (Second Reading) Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Agreement with Weidner Property Management, LLC Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of 2019-2020 Compensation Plan Presenter: Dr. Gregory Nelson
8G. Discussion and Action to Approve Amended Agreement to Assign Oberon Solar, LLC's Interest in it's Agreement for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code Presenter: David Harwell 10. Request for Future Agenda Items
1. Call to Order - Roll Call Presenter: Dr. Donna Smith 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students Laila Andrade - 4th grader from Austin Elementary Alyzabeth Aguilar - 5th grader from Buddy West Elementary 3. Invocation: Reverend Ralph Emerson, New Life Chapel
Special Presentations: Recognition of Mr. Doyle Woodall, Outgoing Board President TMEA Distinguished Administrator Award to Shelia Stevenson 2019 College Board Counselor Recognition for Jennifer Perkins Odessa High School Teacher Named WeTeach_CS Change Makers Recognition of Employees of the Year for 2018-2019 Presenter: Mike Adkins
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: Dr. Donna C. Smith
Report on Lone Star Governance Goal 2 - The percentage of all students in K-3 Reading on or above grade level, as measured by iStation end-of-year results will increase from 60% to 85% by May 2024 - Annual Target 2019 - 64% Presenter: Jaime Miller
Report on Lone Star Governance Goal 1 - The percentage of students achieving or exceeding the Meets Standard on state assessments will increase across all tested content areas from 30% to 60% by May 2024 - Annual Target for 2019 - 34% Presenter: Dr. Lilia Náñez and Annette Macias
Presentation on Demographics and Planning Services Presenter: Patrick Young & Davis Demographics
Update on Progress of Projects Supported by the TRE Presenter: David Harwell and Patrick Young
Update on Budget and District Financials for 2019-2020 Presenter: Dr. Stephanie Howard and David Harwell
Consent Agenda Presenter: Jim Nelson A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020 D. Request for Approval of TASB Risk Management Fund Agreement E. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District F. Request for Approval of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 Presenter: David Harwell
Discussion of and Request for Approval of Year End Budget Amendment Presenter: David Harwell
Discussion of and Request for Approval to Sell Excess ECISD Property Located at 619 W. 10th (Old Textbook Building) Presenter: David Harwell
Discussion of and Request for Approval of Revision to TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (Second Reading) Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Agreement with Weidner Property Management, LLC Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of 2019-2020 Compensation Plan Presenter: Dr. Gregory Nelson
8G. Discussion and Action to Approve Amended Agreement to Assign Oberon Solar, LLC's Interest in it's Agreement for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code Presenter: David Harwell 10. Request for Future Agenda Items