April 19, 2022 at 6:00 PM - Regular Meeting and Public Hearing on Application of GCC Permian, LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

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:
   Buice Elementary Students
   Calvin Rodriguez and Austin Sotelo

4. Invocation: 
  Deacon and ECISD Police Officer Leonard Hendon, St. Stephen's Catholic Church 

5. Special Presentations:
Presentation of United Way of Odessa Awards to ECISD
Recognition of the Broncho Spirit and MOJO Spirit Scholarship Recipients
Recognition of All-State Football Honorees
Recognition of G.H.W.B. New Tech Odessa Decathlon State Qualifier
Recognition of Career & Technical Education All-State & National Qualifiers 

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Action Item

8.A. Consideration and Possible Action to Accept for Consideration a Series of Six Applications for An Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313 from 1PointFive P1, LLC for Direct Air Capture Builds One through Six, Assess an Application Fee for each Application, and Authorize the Superintendent to Review the Applications for Completeness and Submit such Applications to the Comptroller

8.B. Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of a Series of Six Applications for Appraised Value Limitation on Qualified Property from 1PointFive P1, LLC for Direct Air Capture Builds One through Six

8.C. Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from DG Penwell North, LLC,
Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller

8.D. Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from DG Penwell North, LLC

8.E. Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, from Ophelia Solar, LLC, Assess an Application Fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller

8.F. Consideration and Possible Action to Retain School Finance Consultants Culwell Consulting to Assist the District in Processing and Evaluating the Financial Impact of an Application for Appraised Value Limitation on Qualified Property from Ophelia Solar, LLC

9. Public Hearing

9.A. Public Hearing on Application of GCC Permian, 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 GCC Permian, 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 GCC Permian, LLC

10. Action Items

10.A. Discussion of and Request for Approval of Student Information System Request for Proposal

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

10.C. Discussion of and Request for Approval of Interlocal Participation Agreement (IPA) between Ector County ISD and Texas Association of School Boards (TASB) Risk Management Fund for Performing Administrative Services and Governmental Functions Relative to Risk Management

11. Consent Agenda 

11.A. Request for Approval of Minutes of Meetings

11.B. Request for Approval of Bills for Payment

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

11.D. Board of Trustees' Continuing Education Report

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.] (Discussion of 2022-2023 Employment Contract Renewals for Administrators, Teachers, and Other Professional Support Employees); and (The Board of Trustees will deliberate the hiring of Executive Director of Choice Programs, Access and Support).
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.]

12.A. Discussion of and Request for Approval of the 2022-2023 Employment Contract Renewals for Administrators, Teachers, and other Professional Support Employees

12.B. Request for Approval of Personnel Recommendation for the Executive Director of Choice Programs, Access and Support

13. Information Items

13.A. Acknowledgement of Donations

13.B. Financials

13.C. Purchasing Report

13.D. Routine Personnel Report

14. Closing Remarks by Superintendent 

15. Adjournment