June 21, 2022 at 5:00 PM - Regular Meeting and Public Hearing on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and 1PointFive P1, LLC, Texas Comptroller Application Number 1570, Pursuant to Chapter 313 of the Texas Tax Code and Public Hearing for Adoption on 2022-2023 Official Budget
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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. Opening Remarks by Superintendent
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4. 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 - Sheena Salcido)
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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4.A. Possible Action Concerning Level III Grievance Hearing - Sheena Salcido
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5. Pledge Allegiance to US and Texas Flags:
Camp SIP Students Amaralis Gomez - 4th Grade Reagan Elementary Student Emmanual Afolabi - 7th Grade Nimitz Middle School Student |
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6. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church
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7. Special Presentations:
Presentation of Extra Mile Award to Lorraine Perryman, Lisa Wyman and Chris Cole Presentation of State Board of Education Student Hero Award to OCTECHS Ashley Manquero Introduction of Visual Arts Scholastic Event (VASE) State Qualifiers Recognition of Shijay Sivakumar for Placing in a tie for 9th at the Scripps National Spelling Bee May 31-June 2 in Washington, D.C. |
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8. Opening Remarks by Superintendent
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9. Public Comment
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10. Board Policy
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10.A. Discussion of and Request for Approval of Revisions to Local Board Policies for the District of Innovation Renewal Plan
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11. Public Hearing
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11.A. Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and 1PointFive P1, LLC, Texas Comptroller Application Number 1570, Pursuant to Chapter 313 of the Texas Tax Code
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12. Public Hearing
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12.A. Public Hearing for Adoption of 2022-2023 Official Budget
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13. Action Items
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13.A. Discussion of and Request for Approval of Adoption of 2022-2023 Official Budget
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13.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rates
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13.C. Discussion of and Request for Approval of Purchases over $50,000
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13.D. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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13.E. Discussion of and Request for Approval of 2021-2022 Final Budget Amendment #7
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13.F. Discussion of and Request for Approval of 2022-2023 District Improvement Plan
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13.G. Discussion of and Request for Approval of the 2022-2023 Student Code of Conduct and Revisions to the Student Handbook Fees
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13.H. Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) Through the End of August 2022
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13.I. Discussion of and Request for Approval to Adopt Resolution Regarding Wage Payments During Disruption of Normal District Operations
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14. Consent Agenda
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14.A. Request for Approval of Minutes of Meetings
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14.B. Request for Approval of Bills for Payment
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14.C. Request for Approval of Innovative Services for Students with Autism Grant Award Program Shared Services Agreement
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14.D. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - OCTECHS
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14.E. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy
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14.F. Request for Approval of Memorandum of Understanding between Ector County ISD and The University of Texas Permian Basin for Academic Dual Credit
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14.G. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings
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14.H. Request for Approval of Memorandum of Understanding between Ector County ISD and Angelo State University - School Counseling Pathway
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14.I. Request for Approval of Interlocal Agreement between Ector County ISD and The University of Texas at Austin for 2022-2023 OnRamps Program
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14.J. Request for Approval of Odessa High School Future Teachers of Odessa Students Out-of-State Travel to Washington, D.C.
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14.K. Request for Approval of UIL Exemption List for the 2022-2023 School Year
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14.L. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
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14.M. Request for Approval of Resolution Amending Authorized Representatives
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14.N. Request for Approval of the Principal Fellowship Agreement Between ECISD and Texas Tech University
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14.O. Request for Approval to Enter Into Interlocal Agreements between Various Purchasing Cooperatives (COOPS) and Ector County ISD
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15. Report/Discussion Items
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15.A. Discussion of STAAR/EOC Data
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16. 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 the principal at Barbara Jordan Elementary) and (The Board of Trustees will deliberate the Appointment of a Citizen to Fill Board of Trustee Single Member District-Position 7).
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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16.A. Discussion of and Request for Approval of Personnel Recommendation for Barbara Jordan Elementary Principal
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16.B. Possible Action to Appoint a Citizen to Fill Board of Trustee Single Member District-Position 7
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17. Information Items
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17.A. Financials
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17.B. Purchasing Report
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17.C. Routine Personnel Report
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18. Closing Remarks by Superintendent
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19. Adjournment
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