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: Alicia Press and Roberto Cedillo Accepted to the National Superintendents Academy Recognition of Scripps Regional Spelling Bee Champion Announcement of Memorial Scholarship Awards Introduction of Top 10 Graduates
Opening Remarks by Superintendent
Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Quail Run Carbon, LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto
Discussion of and Request for Approval of Purchases over $50,000
Discussion of and Request for Approval of 2020-2021 Budget Amendment #8
Discussion of and Request for Approval of the Quarterly Investment Report
Discussion of and Request for Approval to Pay Off Bus Lease
Discussion of and Request for Approval to Sell Property for Less Than Market Value
Discussion of and Request for Approval to Accept Purchase on Tax Foreclosed Property
Discussion of and Request for Approval of Revisions to Policy FNCA(LOCAL): Student Conduct Dress Code
Discussion of and Request for Approval of the 2021-2022 Compensation Plan
Discussion of and Request for Approval of the 2021-2022 District Improvement Plan
Discussion of and Request for Approval of ECISD's Second Amendment to the Academic Calendar for 2020-2021
Discussion of and Request for Approval of Standardized Uniforms at Burnet Elementary
A. Request for Approval of Minutes of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10,000 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 and Articulation Agreement between Ector County ISD and Odessa College for Dual Credit Offerings F. Request for Approval of Instructional Materials Allotment and TEKS Certification 2021-2022
Budget Update Discussion
Legislative Update
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 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 Principals for Downing Elementary and Jordan Elementary) 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.] A. Discussion of and Request for Approval of Recommendations for Principals 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
Special Presentations: Alicia Press and Roberto Cedillo Accepted to the National Superintendents Academy Recognition of Scripps Regional Spelling Bee Champion Announcement of Memorial Scholarship Awards Introduction of Top 10 Graduates
Opening Remarks by Superintendent
Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Quail Run Carbon, LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto
Discussion of and Request for Approval of Purchases over $50,000
Discussion of and Request for Approval of 2020-2021 Budget Amendment #8
Discussion of and Request for Approval of the Quarterly Investment Report
Discussion of and Request for Approval to Pay Off Bus Lease
Discussion of and Request for Approval to Sell Property for Less Than Market Value
Discussion of and Request for Approval to Accept Purchase on Tax Foreclosed Property
Discussion of and Request for Approval of Revisions to Policy FNCA(LOCAL): Student Conduct Dress Code
Discussion of and Request for Approval of the 2021-2022 Compensation Plan
Discussion of and Request for Approval of the 2021-2022 District Improvement Plan
Discussion of and Request for Approval of ECISD's Second Amendment to the Academic Calendar for 2020-2021
Discussion of and Request for Approval of Standardized Uniforms at Burnet Elementary
A. Request for Approval of Minutes of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10,000 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 and Articulation Agreement between Ector County ISD and Odessa College for Dual Credit Offerings F. Request for Approval of Instructional Materials Allotment and TEKS Certification 2021-2022
Budget Update Discussion
Legislative Update
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 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 Principals for Downing Elementary and Jordan Elementary) 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.] A. Discussion of and Request for Approval of Recommendations for Principals 14. Adjournment