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: Hays Elementary Kindergarten Students Olivia Gaudet and Lyndon Storm 4. Invocation: Reverend Mike Atkins of Kingston Avenue Baptist Church
Special Presentations: Recognition of Permian High School Coach Michael Bettenhausen Introduction of National Merit Commended Scholar Introduction of AP Scholars Recognition of New Tech Odessa as Apple School of Distinction
Opening Remarks by Superintendent
Public Hearing A. Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and GCC Permian, LLC, Application No. 1652, Pursuant to Chapter 313 of the Texas Tax Code
Public Hearing on Financial Accountability A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
Action Items Discussion of and Request for Approval of Purchases over $50,000
Discussion of and Request for Approval of 2022-2023 Budget Amendment #2
Discussion of and Request for Approval of 2022 Certified Tax Roll
Discussion of and Request for Approval of Memorandum of Understanding between Cal Ripken, Sr. Foundation, Inc and Ector County Independent School District
Discussion of and Request for Approval of Submission of Texas Parks and Wildlife Department Grant
Discussion of and Request for Approval of CARE Coordination Agreement between PermiaCare and Ector County Independent School District
Discussion of and Request for Approval of Bond Development Process
Discussion of and Potential Approval of 2023 Legislative Agenda
Consent Agenda A. Request for Approval of Minutes of Meetings B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10,000 D. Request for Approval of Odessa High School Dance Teams Out-of-State Travel to Los Angeles, California E. Request for Approval of Data Sharing Agreement between Economic Mobility Systems, LLC and Ector County Independent School District F. Request for Approval of Additional 2022-2023 T-TESS Appraisers
Report/Discussion Items Presentation of Early Childhood Program
Presentation of 2023 Medical Benefits
C. Update on School Safety Audits 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: Hays Elementary Kindergarten Students Olivia Gaudet and Lyndon Storm 4. Invocation: Reverend Mike Atkins of Kingston Avenue Baptist Church
Special Presentations: Recognition of Permian High School Coach Michael Bettenhausen Introduction of National Merit Commended Scholar Introduction of AP Scholars Recognition of New Tech Odessa as Apple School of Distinction
Opening Remarks by Superintendent
Public Hearing A. Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and GCC Permian, LLC, Application No. 1652, Pursuant to Chapter 313 of the Texas Tax Code
Public Hearing on Financial Accountability A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
Action Items Discussion of and Request for Approval of Purchases over $50,000
Discussion of and Request for Approval of 2022-2023 Budget Amendment #2
Discussion of and Request for Approval of 2022 Certified Tax Roll
Discussion of and Request for Approval of Memorandum of Understanding between Cal Ripken, Sr. Foundation, Inc and Ector County Independent School District
Discussion of and Request for Approval of Submission of Texas Parks and Wildlife Department Grant
Discussion of and Request for Approval of CARE Coordination Agreement between PermiaCare and Ector County Independent School District
Discussion of and Request for Approval of Bond Development Process
Discussion of and Potential Approval of 2023 Legislative Agenda
Consent Agenda A. Request for Approval of Minutes of Meetings B. Request for Approval of Bills for Payment C. Request for Approval of Acceptance of Donations Over $10,000 D. Request for Approval of Odessa High School Dance Teams Out-of-State Travel to Los Angeles, California E. Request for Approval of Data Sharing Agreement between Economic Mobility Systems, LLC and Ector County Independent School District F. Request for Approval of Additional 2022-2023 T-TESS Appraisers
Report/Discussion Items Presentation of Early Childhood Program
Presentation of 2023 Medical Benefits
C. Update on School Safety Audits 16. Adjournment