1. Call to Order - Roll Call 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. 3. Pledge Allegiance to US and Texas Flags: Wilson & Young Medal of Honor Middle School Students Abigail Jones and Daxten Montanez 4. Invocation: Reverend Bob Thayer, Odessa Bible Church
Special Presentations: School Board Recognition Month Proclamation/Presentations Recognition of Counselor Carrie Beyer for R.I.S.E. Permian Basin Work Odessa High School Band 81 Years of Division "1" Ratings UIL Congress (Debate) State Qualifier Academic All-State Football Permian High School's Jeff Ellison 6-2A Coach of the Year 1st Semester Attendance Leaders Presenter: Mike Adkins
Action Items Discussion of and Request for Approval of Purchases over $50,000 Presenter: Art Martin
Discussion of and Request for Approval of 2019-2020 Budget Amendment #4 Presenter: Art Martin
Discussion of and Request for Approval of TASB Local Policy Update 114 Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy EIC(LOCAL) Academic Achievement Class Ranking Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of DGBA(LOCAL) Personnel- Management Relations: Employee Complaint/Grievances Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy FNAA(LOCAL) Student Expressions: Distribution of Nonschool Literature Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy FNAB(LOCAL) Student Expressions: Use of School Facilities for Nonschool Purposes Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval to Revise the Schedule of Supplemental Pay Plan 2019-2020 Presenter: Dr. Gregory Nelson
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 Memorandum of Understanding between Ector County ISD and University of Texas of the Permian Basin E. Request for Approval for Ector County ISD to Participate in the E & I Cooperative Services Purchasing Program
Public Hearing on District Annual Performance Report A. Public Hearing on District Annual Performance Report Presenters: Dr. Lilia Náñez and Alicia Syverson
11. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Board will deliberate the hiring of an Interim Chief Financial Officer.) A. Request for and Possible Approval of Personnel 14. Adjournment
1. Call to Order - Roll Call 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. 3. Pledge Allegiance to US and Texas Flags: Wilson & Young Medal of Honor Middle School Students Abigail Jones and Daxten Montanez 4. Invocation: Reverend Bob Thayer, Odessa Bible Church
Special Presentations: School Board Recognition Month Proclamation/Presentations Recognition of Counselor Carrie Beyer for R.I.S.E. Permian Basin Work Odessa High School Band 81 Years of Division "1" Ratings UIL Congress (Debate) State Qualifier Academic All-State Football Permian High School's Jeff Ellison 6-2A Coach of the Year 1st Semester Attendance Leaders Presenter: Mike Adkins
Action Items Discussion of and Request for Approval of Purchases over $50,000 Presenter: Art Martin
Discussion of and Request for Approval of 2019-2020 Budget Amendment #4 Presenter: Art Martin
Discussion of and Request for Approval of TASB Local Policy Update 114 Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy EIC(LOCAL) Academic Achievement Class Ranking Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of DGBA(LOCAL) Personnel- Management Relations: Employee Complaint/Grievances Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy FNAA(LOCAL) Student Expressions: Distribution of Nonschool Literature Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Board Policy FNAB(LOCAL) Student Expressions: Use of School Facilities for Nonschool Purposes Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval to Revise the Schedule of Supplemental Pay Plan 2019-2020 Presenter: Dr. Gregory Nelson
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 Memorandum of Understanding between Ector County ISD and University of Texas of the Permian Basin E. Request for Approval for Ector County ISD to Participate in the E & I Cooperative Services Purchasing Program
Public Hearing on District Annual Performance Report A. Public Hearing on District Annual Performance Report Presenters: Dr. Lilia Náñez and Alicia Syverson
11. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Board will deliberate the hiring of an Interim Chief Financial Officer.) A. Request for and Possible Approval of Personnel 14. Adjournment