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: Blanton Elementary School Students Michaela Bowie and Parker Hedrick 4.Invocation: Reverend Greg Morris, Bethany Christian Church
Special Presentations: Superintendent Dr. Scott Muri Named Texan of the Year Finalist Odessa High School Band 81 Consecutive Years of “1” Ratings TMEA All-State Musicians DLR Innovation Challenge Students Presented at TASA Mid-Winter Conference OHS student Karis Cox Qualifies for National Thespian Festival Presenter: Mike Adkins
Discussion of and Request for Approval to Accept Donation for Cost of Scoreboard at Nimitz Middle School and Name the Field for Coach Myron Schneider Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of 2019-2020 Budget Amendment #5 Presenter: Art Martin
Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12 Presenter: Dr. Gregory Nelson
Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5 Presenter: Dr. Gregory Nelson
Discussion of and Request for Approval of 2020-2021 Academic Calendar Presenters: Dr. Lilia Náñez and Dr. Kellie Wilks
Consent Agenda A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Quarterly Investment Report D. Request for Approval of Out-of-State Student Travel E. Request for Approval of Board Resolution Turnaround Plans for 2019-2020 F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin G. Request for Approval of Low Attendance Waiver H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019- 2020 School Year)
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, 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.] (Level III Grievance Hearing - Criselda Gibson) A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson 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: Blanton Elementary School Students Michaela Bowie and Parker Hedrick 4.Invocation: Reverend Greg Morris, Bethany Christian Church
Special Presentations: Superintendent Dr. Scott Muri Named Texan of the Year Finalist Odessa High School Band 81 Consecutive Years of “1” Ratings TMEA All-State Musicians DLR Innovation Challenge Students Presented at TASA Mid-Winter Conference OHS student Karis Cox Qualifies for National Thespian Festival Presenter: Mike Adkins
Discussion of and Request for Approval to Accept Donation for Cost of Scoreboard at Nimitz Middle School and Name the Field for Coach Myron Schneider Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of 2019-2020 Budget Amendment #5 Presenter: Art Martin
Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12 Presenter: Dr. Gregory Nelson
Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5 Presenter: Dr. Gregory Nelson
Discussion of and Request for Approval of 2020-2021 Academic Calendar Presenters: Dr. Lilia Náñez and Dr. Kellie Wilks
Consent Agenda A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Quarterly Investment Report D. Request for Approval of Out-of-State Student Travel E. Request for Approval of Board Resolution Turnaround Plans for 2019-2020 F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin G. Request for Approval of Low Attendance Waiver H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019- 2020 School Year)
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, 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.] (Level III Grievance Hearing - Criselda Gibson) A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson 14. Adjournment