March 29, 2022 at 6:00 PM - Regular Meeting
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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:
Blackshear Elementary Students Alexander Romero and Madison Tarango |
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4. Invocation:
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5. Special Presentations:
Recognition of Odessa Student Crime Stoppers State Board Ambassadors Recognition of Nationally Certified School Nurses Introduction of Scripps National Spelling Bee Qualifier Announcement of SSEP Mission 16 Winners |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Action Items
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8.A. Discussion of and Request for Approval of Purchases over $50,000
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8.B. Discussion of and Request for Approval of District of Innovation (DOI) Plan for ECISD Through Spring of 2027
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8.C. Discussion of and Request for Approval of 2022-2023 Gifted and Talented Plan
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8.D. Discussion of and Request for Approval of Physical Education and Health Education Textbook Adoption
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8.E. Discussion of and Request for Approval of Resolution to Nominate Dr. Scott Muri for 2022 Superintendent of the Year
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8.F. Discussion of and Request for Approval of the Naming of Blackshear Elementary School's Auditorium
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8.G. Discussion of and Request for Approval of the Naming of Bonham Middle School's Football Field
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9. Consent Agenda
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9.A. Request for Approval of Minutes of Meetings
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of Acceptance of Donations Over $10,000
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10. Report/Discussion Items
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10.A. Budget Update Discussion
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10.B. Discussion of Appointment Process and Timeline for Filling the Ector County ISD Single-Member District 7 Board of Trustee Vacancy
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10.C. Talent Development Presentation
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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.]
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 Performance Agreement with UTPB.) |
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11.A. Discussion of and Request for Approval of UTPB STEM Performance Agreement
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12. Information Items
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12.A. Financials
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12.B. Purchasing Report
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12.C. Routine Personnel Report
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13. Closing Remarks by Superintendent
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14. Adjournment
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