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December 15, 2020 at 6:00 PM - Regular Meeting

Agenda
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:
School Board Holiday Card Design Winners
Presentation of 2019-2020 Employees of the Year (Video)
6. Opening Remarks by Superintendent 
7. Public Comment 
8. Action Items
8.A. Discussion of and Request for Approval of Purchases over $50,000
8.B. Discussion of and Request for Approval of Annual Financial Report for 2019-2020
8.C. Discussion of and Request for Approval of 2020-2021 Budget Amendment #6
Attachments: (2)
9. Consent Agenda 
Attachments: (1)
9.A. Request for Approval of Minutes
Attachments: (3)
9.B. Request for Approval of Bills for Payment
Attachments: (3)
9.C. Request for Approval of Acceptance of Donations Over $10,000
Attachments: (6)
9.D. Request for Approval of 2021-2022 Dual Credit Matrix
Attachments: (4)
9.E. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
Attachments: (3)
9.F. Request for Approval of Odessa High School Band, Orchestra, and Harp Student Out-of-State Travel to Orlando, Florida
Attachments: (2)
9.G. Request for Approval of Permian High School Choir Student Out-of-State Travel to Branson, Missouri
Attachments: (2)
10. Report/Discussion Items
10.A. Presentation of Special Services
Attachments: (2)
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.] (Hear recommendation of Superintendent to terminate the term contract of Jesus Martinez.)
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.]
11.A. Take Action to Terminate the Term Contract of Jesus Martinez
Attachments: (1)
12. Information Items
Attachments: (1)
12.A. Financials
Attachments: (1)
12.B. Purchasing Report
Attachments: (1)
12.C. Routine Personnel Report
Attachments: (1)
13. Closing Remarks by Superintendent 
14. Adjournment
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