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 Ysmael Lujan, TASSP Outstanding Assistant Principal of the Year Introduction of Students' Artwork for Trustees' Christmas Card
Board Policy A. Discussion of and Request for Approval of Revisions to Policy 3 CFB(LOCAL): Accounting Inventories
Discussion of and Request for Approval of Interlocal Agreement between Ector County ISD and the City of Odessa for Ongoing Practicum/Work-Based Learning Opportunities
A. Request for Approval of Minutes of Meetings 37 B. Request for Approval of Bills for Payment 47 C. Request for Approval of Acceptance of Donations Over $10,000 65 D. Request for Approval of 2022-2023 Dual Credit Matrix 68 E. Request for Approval of Renewal of Master Clinical Affiliation 130 Agreement between Lamar University and Ector County ISD
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.] 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.](Consider Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando) A. Request for Approval to Take Action on Superintendent's 140 Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando
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 Ysmael Lujan, TASSP Outstanding Assistant Principal of the Year Introduction of Students' Artwork for Trustees' Christmas Card
Board Policy A. Discussion of and Request for Approval of Revisions to Policy 3 CFB(LOCAL): Accounting Inventories
Discussion of and Request for Approval of Interlocal Agreement between Ector County ISD and the City of Odessa for Ongoing Practicum/Work-Based Learning Opportunities
A. Request for Approval of Minutes of Meetings 37 B. Request for Approval of Bills for Payment 47 C. Request for Approval of Acceptance of Donations Over $10,000 65 D. Request for Approval of 2022-2023 Dual Credit Matrix 68 E. Request for Approval of Renewal of Master Clinical Affiliation 130 Agreement between Lamar University and Ector County ISD
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.] 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.](Consider Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando) A. Request for Approval to Take Action on Superintendent's 140 Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando