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: 4. Invocation:
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Discussion of and Request for Approval to Modify Board Policy DEA(LOCAL) Compensation and Benefits: Compensation Plan
Discussion of and Request for Approval to Adopt Resolution of the Board Regarding Premium Pay During Extended Disruption of Normal District Operations
Discussion of and Request for Approval of Board Policy DFFA(LOCAL) Reduction in Force: Financial Exigency
Discussion of and Request for Approval of Contracted Services Agreement with Center for Education Policy Research Harvard University Strategic Data Project Fellowship Agreement
Discussion of and Request for Approval of 2020-2021 Revised Academic Calendar for ECISD, OCA & OCTECHS
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Memorandum of Understanding and Articulation Agreement Between Ector County ISD and Odessa College for Dual Credit Offerings D. Request for Approval of Memorandum of Understanding Between Ector County ISD and the University of Texas Permian Basin for Academic Dual Credit E. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College: Odessa Collegiate Academy F. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College: OCTECHS G. Request for Approval of Resolution of the Board to Designate Investment Officer(s) H. Request for Approval of Resolution Amending Authorized Representatives I. Request for Approval of Full-Day Prekindergarten Waiver for the 2019-2020 School Year J. Request for Approval of a Waiver from the UIL Participation Physical Examination Due to COVID-19 K. Request for Approval of Interlocal Agreement with Amarillo ISD for Casualty and Property Insurance and Six-Month Premium Proposal - Arthur J. Gallagher L. Request for Approval to Change the Board Workshop Meeting and Regular Board Meeting Dates for March 2021 M. Request for Approval of Chief Financial Officer, Director of Human Resources, and Permian High School Principal
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 Executive Director of Curriculum and Instruction, Executive Director of Special Services, Executive Director of Student and School Support, and Campus Principal for Hays STEAM Academy.) 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: 4. Invocation:
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Discussion of and Request for Approval to Modify Board Policy DEA(LOCAL) Compensation and Benefits: Compensation Plan
Discussion of and Request for Approval to Adopt Resolution of the Board Regarding Premium Pay During Extended Disruption of Normal District Operations
Discussion of and Request for Approval of Board Policy DFFA(LOCAL) Reduction in Force: Financial Exigency
Discussion of and Request for Approval of Contracted Services Agreement with Center for Education Policy Research Harvard University Strategic Data Project Fellowship Agreement
Discussion of and Request for Approval of 2020-2021 Revised Academic Calendar for ECISD, OCA & OCTECHS
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Memorandum of Understanding and Articulation Agreement Between Ector County ISD and Odessa College for Dual Credit Offerings D. Request for Approval of Memorandum of Understanding Between Ector County ISD and the University of Texas Permian Basin for Academic Dual Credit E. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College: Odessa Collegiate Academy F. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College: OCTECHS G. Request for Approval of Resolution of the Board to Designate Investment Officer(s) H. Request for Approval of Resolution Amending Authorized Representatives I. Request for Approval of Full-Day Prekindergarten Waiver for the 2019-2020 School Year J. Request for Approval of a Waiver from the UIL Participation Physical Examination Due to COVID-19 K. Request for Approval of Interlocal Agreement with Amarillo ISD for Casualty and Property Insurance and Six-Month Premium Proposal - Arthur J. Gallagher L. Request for Approval to Change the Board Workshop Meeting and Regular Board Meeting Dates for March 2021 M. Request for Approval of Chief Financial Officer, Director of Human Resources, and Permian High School Principal
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 Executive Director of Curriculum and Instruction, Executive Director of Special Services, Executive Director of Student and School Support, and Campus Principal for Hays STEAM Academy.) 14. Adjournment