June 15, 2021 at 6:00 PM - Regular Meeting and Public Hearing on Application of Nacero TX 1 LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code and Public Hearing for Adoption on 2021-2022 Official Budget

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 Delma Abalos, Outgoing Board President

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Board Policy

8.A. Discussion of and Request for Approval of Resolution of The Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources 

8.B. Discussion of and Request for Approval of TASB Local Policy Update 117

9. Public Hearing

9.A. Public Hearing on Application of Nacero TX 1 LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

9.B. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of Nacero TX 1 LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, and other Action Incident Thereto

9.C. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with Nacero TX 1 LLC

10. Public Hearing

10.A. Public Hearing for Adoption of 2021-2022 Official Budget

10.B. Discussion of and Request for Approval of Adoption of 2021-2022 Official Budget

11. Action Items

11.A. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54

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

11.C. Discussion of and Request for Approval of Year End Budget Amendment

11.D. Discussion of and Request for Approval of Bond Committee and Composition 

11.E. Discussion of and Request for Approval to Designate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) through August 2021

11.F. Discussion of and Request for Approval of UIL Exemption List for the 2021-2022 School Year

11.G. Discussion of and Request for Approval to Endorse Board of Trustee Dr. Steve Brown to Fill a Position on the TASB Board of Directors

12. Consent Agenda 

12.A. Request for Approval of Minutes of Meetings

12.B. Request for Approval of Bills for Payment

12.C. Request for Approval of Acceptance of Donations Over $10,000

12.D. Request for Approval of Memorandum of Understanding between Ector County ISD and the University of Texas Permian Basin for Academic Dual Credit

12.E. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings

12.F. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy

12.G. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - OCTECHS

12.H. Request for Approval of Permian High School Orchestra Student Out-of-State Travel to Sacramento, NM

13. Report/Discussion Items

13.A. Legislative Update 

14. 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 Lyndon B. Johnson Elementary Principal.)
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.] (The Board of Trustees will Discuss with their Attorney the Agreement between Ector County Independent School District and IDEA Public Schools, Inc.)

14.A. Request for Approval of Personnel Recommendation for Lyndon B. Johnson Elementary Principal

14.B. The Board of Trustees may Consider Taking Action on IDEA Public Schools, Inc. Agreement

15. Information Items

15.A. Financials

15.B. Purchasing Report

15.C. Routine Personnel Report

16. Closing Remarks by Superintendent 

17. Adjournment