1. Call to Order - Roll Call 2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours. 3. Pledge Allegiance to US and Texas Flags: 4. Invocation:
Special Presentations: Recognition of the Broncho Spirit and MOJO Spirit Scholarship Recipients Recognition of Memorial Scholarship Fund Recipients Recognition of Top 10 Graduates
Discussion of and Request for Board Resolution of Support of the Strategic Plan Presenter: Dr. Scott R. Muri
Discussion and Request for Approval to Modify Board Policy DEA(LOCAL) Compensation and Benefits: Compensation Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval to Adopt Resolution of the Board Regarding Premium Pay During Extended Disruption of Normal District Operations Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of the 2020-2021 District Improvement Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate Presenter: Dr. Scott Muri
Discussion of and Request for Approval of Board Resolution Regarding EIC(LOCAL) Academic Achievement: Class Ranking Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan Presenter: Dr. Stephanie Howard
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Revisions to the 2019-2020 Gale Pond Alamo Steam Academy School Year Calendar D. Request for Approval of the Waiver for the Graduation Requirement for Instruction in Cardiopulmonary Resuscitation (CPR) E. Request for Approval of Declaration of Compliance F. Request for Approval of Waiver of 19 TAC §129.21 and Approval of VGo Audio-Video Communication System for Instructional Time for FSP Funding Purposes G. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 H. Request for Approval of Missed School Day Waiver I. Request for Approval of TCC Service Agreement/Interlocal Agreement to ESC 18
Report/Discussion Items A. Discussion of Board Policy DFFA(LOCAL) Reduction In Force: Financial Exigency Presenter: Dr. Stephanie Howard B. Discussion of Board Policy DFFB(LOCAL) Reduction In Force: Program Change Presenter: Dr. Stephanie Howard
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.] (Board will deliberate the hiring of a Chief Financial Officer, Campus Principal for Permian High School, and Administrator(s)). A. Request for Approval of Personnel Recommendations 14. Adjournment
1. Call to Order - Roll Call 2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours. 3. Pledge Allegiance to US and Texas Flags: 4. Invocation:
Special Presentations: Recognition of the Broncho Spirit and MOJO Spirit Scholarship Recipients Recognition of Memorial Scholarship Fund Recipients Recognition of Top 10 Graduates
Discussion of and Request for Board Resolution of Support of the Strategic Plan Presenter: Dr. Scott R. Muri
Discussion and Request for Approval to Modify Board Policy DEA(LOCAL) Compensation and Benefits: Compensation Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval to Adopt Resolution of the Board Regarding Premium Pay During Extended Disruption of Normal District Operations Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of the 2020-2021 District Improvement Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate Presenter: Dr. Scott Muri
Discussion of and Request for Approval of Board Resolution Regarding EIC(LOCAL) Academic Achievement: Class Ranking Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan Presenter: Dr. Stephanie Howard
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Revisions to the 2019-2020 Gale Pond Alamo Steam Academy School Year Calendar D. Request for Approval of the Waiver for the Graduation Requirement for Instruction in Cardiopulmonary Resuscitation (CPR) E. Request for Approval of Declaration of Compliance F. Request for Approval of Waiver of 19 TAC §129.21 and Approval of VGo Audio-Video Communication System for Instructional Time for FSP Funding Purposes G. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 H. Request for Approval of Missed School Day Waiver I. Request for Approval of TCC Service Agreement/Interlocal Agreement to ESC 18
Report/Discussion Items A. Discussion of Board Policy DFFA(LOCAL) Reduction In Force: Financial Exigency Presenter: Dr. Stephanie Howard B. Discussion of Board Policy DFFB(LOCAL) Reduction In Force: Program Change Presenter: Dr. Stephanie Howard
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.] (Board will deliberate the hiring of a Chief Financial Officer, Campus Principal for Permian High School, and Administrator(s)). A. Request for Approval of Personnel Recommendations 14. Adjournment