July 27, 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. Opening Remarks by Superintendent 

6. Public Comment 

7. Board Policy

7.A. Discussion of Revisions to Policy CFB(LOCAL): Accounting Inventories

8. Action Items

8.A. Discussion of and Request for Approval of Dropout Prevention/Dropout Recovery Program

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

8.C. Discussion of and Request for Approval of 2021-2022 Budget Amendment #1

8.D. Discussion of and Request for Approval of the 2021-2022 Student Code of Conduct and Revisions to the Student Handbook Fees

8.E. Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate 

9. Consent Agenda 

9.A. Request for Approval of Minutes of Meetings

9.B. Request for Approval of Bills for Payment

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

9.D. Request for Approval of Resolution Amending Investment Authorized Representatives

9.E. Request for Approval of Resolution of the Board to Designate Investment Officers(s)

9.F. Request for Approval of Interlocal Agreement Between Ector County ISD and the University of Texas at Austin for 2021-2022 OnRamps Program

9.G. Request for Approval of Application Optional Flexible School Day Program (OFSDP) 2021-2022

9.H. Request for Approval of Addendum to Interlocal Agreement between the City of Odessa and Ector County ISD Regarding School Crossing Guards

9.I. Request for Approval of Services Agreement Between Ector County ISD and the National Board for Professional Teaching Standards

9.J. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 for Reading Academies 

9.K. Request for Approval of Teacher Certification Waiver for 2021-2022 School Year

9.L. Request for Approval of the 2021-2022 Elevate K-12 Agreement

9.M. Request for Approval of School Nutrition Meal Prices for 2021-2022 and New Meal Charging Policy

9.N. Request for Approval of Clarification on 2020-2021 Budget Amendment #8 and #9

10. Report/Discussion Items

10.A. State Assessment Update 

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 Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal and G. E. Buddy West 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.]

11.A. Request for Approval of Personnel Recommendations for Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal, and G. E. Buddy West Elementary Principal.

12. Information Items

12.A. Acknowledgement of Donations

12.B. Amended Administrative Professional

12.C. Financials

12.D. Purchasing Report

12.E. Routine Personnel Report

13. Closing Remarks by Superintendent 

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.] (Level III Grievance Hearing - Jesus and Anneliese Martinez)

14.A. Possible Action Concerning Level III Grievance Hearing - Jesus and Anneliese Martinez

15. Adjournment