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: Buice Elementary Students Calvin Rodriguez and Austin Sotelo 4. Invocation: Deacon and ECISD Police Officer Leonard Hendon, St. Stephen's Catholic Church
Special Presentations: Presentation of United Way of Odessa Awards to ECISD Recognition of the Broncho Spirit and MOJO Spirit Scholarship Recipients Recognition of All-State Football Honorees Recognition of G.H.W.B. New Tech Odessa Decathlon State Qualifier Recognition of Career & Technical Education All-State & National Qualifiers
Consideration and Possible Action to Accept for Consideration a Series of Six Applications for An Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313 from 1PointFive P1, LLC for Direct Air Capture Builds One through Six, Assess an Application Fee for each Application, and Authorize the Superintendent to Review the Applications for Completeness and Submit such Applications to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of a Series of Six Applications for Appraised Value Limitation on Qualified Property from 1PointFive P1, LLC for Direct Air Capture Builds One through Six
Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from DG Penwell North, LLC, Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from DG Penwell North, LLC
Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from Ophelia Solar, LLC, Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from Ophelia Solar, LLC
Public Hearing on Application of GCC Permian, LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of GCC Permian, LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, and other Action Incident Thereto
Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with GCC Permian, LLC
Discussion of and Request for Approval of Interlocal Participation Agreement (IPA) between Ector County ISD and Texas Association of School Boards (TASB) Risk Management Fund for Performing Administrative Services and Governmental Functions Relative to Risk Management
A. Request for Approval of Minutes of Meetings 418 B. Request for Approval of Bills for Payment 423 C. Request for Approval of Acceptance of Donations Over $10,000 440 D. Board of Trustees' Continuing Education Report 442
12. 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.] (Discussion of 2022-2023 Employment Contract Renewals for Administrators, Teachers, and Other Professional Support Employees); and (The Board of Trustees will deliberate the hiring of Executive Director of Choice Programs, Access and Support). 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 the 2022-2023 Employment 443 Contract Renewals for Administrators, Teachers, and other Professional Support Employees B. Request for Approval of Personnel Recommendation for the Executive 444 Director of Choice Programs, Access and Support 15. 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: Buice Elementary Students Calvin Rodriguez and Austin Sotelo 4. Invocation: Deacon and ECISD Police Officer Leonard Hendon, St. Stephen's Catholic Church
Special Presentations: Presentation of United Way of Odessa Awards to ECISD Recognition of the Broncho Spirit and MOJO Spirit Scholarship Recipients Recognition of All-State Football Honorees Recognition of G.H.W.B. New Tech Odessa Decathlon State Qualifier Recognition of Career & Technical Education All-State & National Qualifiers
Consideration and Possible Action to Accept for Consideration a Series of Six Applications for An Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313 from 1PointFive P1, LLC for Direct Air Capture Builds One through Six, Assess an Application Fee for each Application, and Authorize the Superintendent to Review the Applications for Completeness and Submit such Applications to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of a Series of Six Applications for Appraised Value Limitation on Qualified Property from 1PointFive P1, LLC for Direct Air Capture Builds One through Six
Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from DG Penwell North, LLC, Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from DG Penwell North, LLC
Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from Ophelia Solar, LLC, Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller
Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from Ophelia Solar, LLC
Public Hearing on Application of GCC Permian, LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of GCC Permian, LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, and other Action Incident Thereto
Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with GCC Permian, LLC
Discussion of and Request for Approval of Interlocal Participation Agreement (IPA) between Ector County ISD and Texas Association of School Boards (TASB) Risk Management Fund for Performing Administrative Services and Governmental Functions Relative to Risk Management
A. Request for Approval of Minutes of Meetings 418 B. Request for Approval of Bills for Payment 423 C. Request for Approval of Acceptance of Donations Over $10,000 440 D. Board of Trustees' Continuing Education Report 442
12. 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.] (Discussion of 2022-2023 Employment Contract Renewals for Administrators, Teachers, and Other Professional Support Employees); and (The Board of Trustees will deliberate the hiring of Executive Director of Choice Programs, Access and Support). 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 the 2022-2023 Employment 443 Contract Renewals for Administrators, Teachers, and other Professional Support Employees B. Request for Approval of Personnel Recommendation for the Executive 444 Director of Choice Programs, Access and Support 15. Adjournment