December 14, 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. Special Presentations:
    Recognition of Ysmael Lujan, TASSP Outstanding Assistant Principal of the Year
    Introduction of Students' Artwork for Trustees' Christmas Card

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Board Policy

8.A. Discussion of and Request for Approval of Revisions to Policy CFB(LOCAL): Accounting Inventories

9. Action Items

9.A. Discussion of and Request for Approval of Purchases over $50,000

9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #4

9.C. Discussion of and Request for Approval of Innovation Partnership

9.D. Discussion of and Request for Approval of Interlocal Agreement between Ector County ISD and the City of Odessa for Ongoing Practicum/Work-Based Learning Opportunities 

10. Consent Agenda 

10.A. Request for Approval of Minutes of Meetings

10.B. Request for Approval of Bills for Payment

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

10.D. Request for Approval of 2022-2023 Dual Credit Matrix

10.E. Request for Approval of Renewal of Master Clinical Affiliation Agreement between Lamar University and Ector County ISD

11. Report/Discussion Items

11.A. Board 2022-2023 Budget Priorities

12. 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.](Consider Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando)

12.A. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando

13. Information Items

13.A. Amended Administrative Professionals 

13.B. Financials

13.C. Purchasing Report

13.D. Routine Personnel Report

13.E. Teacher Certification Waivers

14. Closing Remarks by Superintendent 

15. Adjournment