February 15, 2022 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:
Presentation of Donations from the Young Professionals of Odessa Presentation of Texas Music Educators Association All-State Musicians Recognition of Emerging Leader Academy Completers Introduction of Aspiring Principals Academy Candidates |
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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 of and Request for Approval of 2021-2022 Budget Amendment #5
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8.B. Discussion of and Request for Approval of the Quarterly Investment Report
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8.C. Discussion of and Request for Approval of 2022-2023 Academic Calendars
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8.D. Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Bonham Middle School Football Field
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8.E. Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Blackshear Elementary Auditorium
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8.F. Discussion of and Request for Adoption of an Order Calling a Bond Election for May 7, 2022
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9. Consent Agenda
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9.A. Request for Approval of Minutes of Meetings
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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 Resolution Amending Authorized Representatives
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9.E. Request for Approval of Resolution of the Board to Remove Investment Officer(s)
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9.F. Request for Approval of New Tech Odessa Neuroscience Student Out-of-State Travel to Woods Hole, Massachusetts
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9.G. Request for Approval of Affiliation Agreement Between Eastern Michigan University and Ector County ISD
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9.H. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
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9.I. Request for Approval of Additional 2021-2022 T-TESS Appraisers
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10. 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 Contract Renewals for Administrators Pay Grade 6-11)
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.] (Discussion of May 2022 Bond Election Rules.) |
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10.A. Request for Approval of 2022-2023 Contract Renewals for Administrators Pay Grade 6-11
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11. Information Items
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11.A. Financials
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11.B. Purchasing Report
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11.C. Racial Profiling Report
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11.D. Routine Personnel Report
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11.E. Teacher Certification Waivers
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12. Closing Remarks by Superintendent
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13. Adjournment
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