May 18, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order - Roll Call
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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.
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3. Pledge Allegiance to US and Texas Flags:
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4. Invocation:
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5. Special Presentations:
Alicia Press and Roberto Cedillo Accepted to the National Superintendents Academy Recognition of Scripps Regional Spelling Bee Champion Announcement of Memorial Scholarship Awards Introduction of Top 10 Graduates |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Action Items
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8.A. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Quail Run Carbon, LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto
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8.B. Discussion of and Request for Approval of Purchases over $50,000
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8.C. Discussion of and Request for Approval of 2020-2021 Budget Amendment #8
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8.D. Discussion of and Request for Approval of the Quarterly Investment Report
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8.E. Discussion of and Request for Approval to Pay Off Bus Lease
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8.F. Discussion of and Request for Approval to Sell Property for Less Than Market Value
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8.G. Discussion of and Request for Approval to Accept Purchase on Tax Foreclosed Property
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8.H. Discussion of and Request for Approval of Revisions to Policy FNCA(LOCAL): Student Conduct Dress Code
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8.I. Discussion of and Request for Approval of the 2021-2022 Compensation Plan
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8.J. Discussion of and Request for Approval of the 2021-2022 District Improvement Plan
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8.K. Discussion of and Request for Approval of ECISD's Second Amendment to the Academic Calendar for 2020-2021
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8.L. Discussion of and Request for Approval of Standardized Uniforms at Burnet Elementary
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9. Consent Agenda
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9.A. Request for Approval of Minutes of Minutes
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of Acceptance of Donations Over $10,000
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9.D. Request for Approval of Memorandum of Understanding Between Ector County ISD and the University of Texas Permian Basin for Academic Dual Credit
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9.E. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College for Dual Credit Offerings
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9.F. Request for Approval of Instructional Materials Allotment and TEKS Certification 2021-2022
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10. Report/Discussion Items
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10.A. Budget Update Discussion
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10.B. Legislative Update
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11. 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 Principals for Downing Elementary and Jordan Elementary)
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.] |
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11.A. Discussion of and Request for Approval of Recommendations for Principals
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12. Information Items
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12.A. Financials
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12.B. Purchasing Report
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12.C. Routine Personnel Report
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13. Closing Remarks by Superintendent
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14. Adjournment
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