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:
Special Presentations: Recognition of ECISD Nursing Director Recognition of State Board of Education Employer for Education Excellence Gold Award Recognition of United Way Top Fundraisers TASB Purchasing Cooperative BuyBoard Rebate
Board Policy Discussion of and Request for Approval of the Deletion of Board Policy: GNC(LOCAL): Relations with Educational Entities Colleges and Universities
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10K D. Request for Approval of the Waiver for the Graduation Requirement for Instruction in Cardiopulmonary Resuscitation (CPR) E. Request for Approval of Adding Buena Vista ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement F. Request for Approval of the Hybrid Instruction during District-Scheduled Testing Days for K-8 Students Wavier
Discussion of and Request for Approval to Cancel May 1, 2021 Single Member District Position 2, Position 5, and Position 7 Elections and Certify the Unopposed Candidates "Elected" Discusión Y Solicitud De Aprobación Para Cancelar Las Elecciones Del Puesto Posición Numero 2, Posición Numero 5 Y Posición Numero 7 Del Distrito De Un Solo Miembro Del 1 De Mayo De 2021 Y Certificar A Los Candidatos Electos Sin Oposición
Discussion of and Request for Approval of IDEA Public Schools Performance Agreement
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 public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Executive Director of Athletics.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss performance agreements with IDEA Public Schools, Third Future Schools and Odessa Family YMCA)
Discussion of and Request for Approval of IDEA Public Schools Performance Agreement
Discussion of and Request for Approval of Third Future Schools - Texas Performance Agreement
15. 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 public employees of the District or hear a complaint or charge against an officer or employee.] (Level III Grievance Hearing - Lashaun Perkins) 15.A. Possible Action Concerning Level III Grievance Hearing - Lashaun Perkins 16. 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:
Special Presentations: Recognition of ECISD Nursing Director Recognition of State Board of Education Employer for Education Excellence Gold Award Recognition of United Way Top Fundraisers TASB Purchasing Cooperative BuyBoard Rebate
Board Policy Discussion of and Request for Approval of the Deletion of Board Policy: GNC(LOCAL): Relations with Educational Entities Colleges and Universities
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10K D. Request for Approval of the Waiver for the Graduation Requirement for Instruction in Cardiopulmonary Resuscitation (CPR) E. Request for Approval of Adding Buena Vista ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement F. Request for Approval of the Hybrid Instruction during District-Scheduled Testing Days for K-8 Students Wavier
Discussion of and Request for Approval to Cancel May 1, 2021 Single Member District Position 2, Position 5, and Position 7 Elections and Certify the Unopposed Candidates "Elected" Discusión Y Solicitud De Aprobación Para Cancelar Las Elecciones Del Puesto Posición Numero 2, Posición Numero 5 Y Posición Numero 7 Del Distrito De Un Solo Miembro Del 1 De Mayo De 2021 Y Certificar A Los Candidatos Electos Sin Oposición
Discussion of and Request for Approval of IDEA Public Schools Performance Agreement
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 public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Executive Director of Athletics.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss performance agreements with IDEA Public Schools, Third Future Schools and Odessa Family YMCA)
Discussion of and Request for Approval of IDEA Public Schools Performance Agreement
Discussion of and Request for Approval of Third Future Schools - Texas Performance Agreement
15. 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 public employees of the District or hear a complaint or charge against an officer or employee.] (Level III Grievance Hearing - Lashaun Perkins) 15.A. Possible Action Concerning Level III Grievance Hearing - Lashaun Perkins 16. Adjournment