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: Camp SIP Students 4. Invocation: Youth & Associate Pastor David Cadena, Tanglewood Baptist Church
Special Presentations: Announcement of ECISD Memorial Scholarship Recipients Recognition of TIA "Level Up" Teachers
Discussion of and Request for Approval of Revisions to Local Board Policy: EIC(LOCAL) Academic Achievement: Class Ranking
Discussion of and Request for Approval of Revisions to Local Board Policy: FM(LOCAL) Student Activities
Discussion of and Request for Approval of TASB Local Policy Update 121 Policies: CFB(LOCAL): Accounting: Inventories and FD(LOCAL): Admissions
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Discussion of and Request for Approval of the 2023-2024 Student Code of Conduct and Revisions to the Student Handbook Fees
Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) through the end of August 2023
Discussion of and Request for Approval of the Federal Demonstration Partnership (FDP) Data Transfer and Use Agreement from Brown University to Stanford University
Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Dowling Elementary School Playground.
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 Agreement with National Math and Science Initiative Lone Star Computer Science Program and Ector County ISD E. Request for Approval of Agreement with National Math and Science Initiative College Readiness Program and Ector County ISD F. Request for Approval of Permian High School Dance Students Out-of- State Travel to New York, NY G. Request for Approval of Memorandum of Understanding between Ector County ISD and The University of Texas Permian Basin for Academic Dual Credit H. Request for Approval of Memorandum of Understanding between Ector County ISD and Education Service Center Region 11 I. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Dual Credit Offerings J. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy K. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - OCTECHS
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: Camp SIP Students 4. Invocation: Youth & Associate Pastor David Cadena, Tanglewood Baptist Church
Special Presentations: Announcement of ECISD Memorial Scholarship Recipients Recognition of TIA "Level Up" Teachers
Discussion of and Request for Approval of Revisions to Local Board Policy: EIC(LOCAL) Academic Achievement: Class Ranking
Discussion of and Request for Approval of Revisions to Local Board Policy: FM(LOCAL) Student Activities
Discussion of and Request for Approval of TASB Local Policy Update 121 Policies: CFB(LOCAL): Accounting: Inventories and FD(LOCAL): Admissions
Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Discussion of and Request for Approval of the 2023-2024 Student Code of Conduct and Revisions to the Student Handbook Fees
Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) through the end of August 2023
Discussion of and Request for Approval of the Federal Demonstration Partnership (FDP) Data Transfer and Use Agreement from Brown University to Stanford University
Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Dowling Elementary School Playground.
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 Agreement with National Math and Science Initiative Lone Star Computer Science Program and Ector County ISD E. Request for Approval of Agreement with National Math and Science Initiative College Readiness Program and Ector County ISD F. Request for Approval of Permian High School Dance Students Out-of- State Travel to New York, NY G. Request for Approval of Memorandum of Understanding between Ector County ISD and The University of Texas Permian Basin for Academic Dual Credit H. Request for Approval of Memorandum of Understanding between Ector County ISD and Education Service Center Region 11 I. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Dual Credit Offerings J. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy K. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - OCTECHS