March 23, 2021 at 6:00 PM - Regular Meeting

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: 

5. Special Presentations:
  Recognition of ECISD Nursing Director
  Recognition of State Board of Education Employer for Education Excellence Gold Award
  Recognition of United Way Top Fundraisers 
  TASB Purchasing Cooperative BuyBoard Rebate

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Board Policy

8.A. Discussion of and Request for Approval of the Deletion of Board Policy: GNC(LOCAL):  Relations with Educational Entities Colleges and Universities

9. Report/Discussion Items

9.A. Budget Revenue Discussion

9.B. Legislative Update 

10. Consent Agenda 

10.A. Request for Approval of Minutes

10.B. Request for Approval of Bills for Payment

10.C. Request for Approval of Acceptance of Donations Over $10K

10.D. Request for Approval of the Waiver for the Graduation Requirement for Instruction in Cardiopulmonary Resuscitation (CPR)

10.E. Request for Approval of Adding Buena Vista ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement

10.F. Request for Approval of the Hybrid Instruction during District-Scheduled Testing Days for K-8 Students Wavier

11. Action Items

11.A. Discussion of and Request for Approval of Purchases over $50,000

11.B. Discussion of and Request for Approval to Cancel May 1, 2021 Single Member District Position 2, Position 5, and Position 7 Elections and Certify the Unopposed Candidates "Elected"
Discusión Y Solicitud De Aprobación Para Cancelar Las Elecciones Del Puesto  Posición Numero 2, Posición Numero 5 Y Posición Numero 7 Del Distrito De Un Solo Miembro Del 1 De Mayo De 2021 Y Certificar A Los Candidatos Electos Sin Oposición

11.C. Discussion of and Request for Approval of Expansion at Austin Montessori Elementary

11.D. Discussion of and Request for Approval of Board of Trustees CARES Act Funding Resolution

11.E. Discussion of and Request for Approval of IDEA Public Schools Performance Agreement

11.F. Discussion of and Request for Approval of Third Future Schools - Texas Performance Agreement 

11.G. Discussion of and Request for Approval of Odessa Family YMCA Performance Agreement

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.] (The Board of Trustees will deliberate the hiring of Executive Director of Athletics.)
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.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss performance agreements with IDEA Public Schools, Third Future Schools and Odessa Family YMCA)

12.A. Request for Approval of Recommendation to Hire Executive Director of Athletics

13. Information Items

13.A. Financials

13.B. Purchasing Report

13.C. Routine Personnel Report

14. Closing Remarks by Superintendent 

15. 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.] (Level III Grievance Hearing - Lashaun Perkins)

15.A. Possible Action Concerning Level III Grievance Hearing - Lashaun Perkins

16. Adjournment