October 19, 2021 at 6:00 PM - Regular Meeting and Public Hearing on Financial Accountability
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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:
United Way of Odessa Awards National Merit Semifinalist and College Board Recognitions |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Public Hearing on Financial Accountability
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8.A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
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9. Board Policy
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9.A. Discussion of and Request for Approval of Revisions of Board Policy CW(LOCAL): Naming and Facilities
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10. Action Items
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10.A. Discussion of and Request for Approval of Purchases over $50,000
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10.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #3
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10.C. Discussion of and Request for Approval of 2021 Certified Tax Roll
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11. Consent Agenda
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11.A. Request for Approval of Minutes of Meetings
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11.B. Request for Approval of Bills for Payment
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11.C. Request for Approval of Acceptance of Donations Over $10,000
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11.D. Request for Approval of Odessa High School Choir Student Out-of-State Travel to Orlando, Florida
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11.E. Request for Approval of Permian High School Band Student Out-of-State Travel to Seattle, Washington
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11.F. Request for Approval of Permian High School Orchestra Student Out-of-State Travel to Branson, Missouri
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11.G. Request for Approval of Additional 2021-2022 T-TESS Appraisers
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11.H. Request for Approval of Updated Investment Broker/Dealer List
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12. Report/Discussion Items
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13. 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.]
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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14. Information Items
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14.A. Acknowledgement of Donations
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14.B. Amended Administrative Professional
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14.C. Financials
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14.D. Purchasing Report
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14.E. Routine Personnel Report
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14.F. Teacher Certification Waivers
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15. Closing Remarks by Superintendent
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16. Adjournment
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