March 28, 2023 at 6:00 PM - Regular Meeting and Public Hearing on Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, 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:
Milam Elementary Pre-K Students Penelope Franco and Liam Granados

4. Invocation: Reverend Don Caywood, Odessa Christian Faith Center

5. Special Presentations:
Introduction of the UIL State Qualifier Odessa High School Mariachi Broncho
Presentation of Odessa Collegiate Academy Academic Decathlon State Qualifier
Announcement of Regional Spelling Bee Winner

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Public Hearing

8.A. Public Hearing on Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code

8.B. Discussion and Possible Action on an Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1, LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code 

9. Action Items

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

9.B. Discussion of and Request for Approval to Cancel May 6, 2023 Single Member District Position 1, and Position 6 Elections and Certify the Unopposed Candidates "Elected"
(Discusión y solicitud de aprobación para cancelar las elecciones del distrito de un solo miembro puesto 1 y puesto 6 del Distrito sin oposición del 6 de mayo de 2023 y certificar los candidatos electos sin oposición)

9.C. Discussion of and Request for Approval of Contract with Ector County Elections Office to Conduct May 6, 2023 Joint Election

9.D. Discussion of and Request for Approval of 2023-2024 Academic Calendars Revision 1

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 Permian HS and Odessa HS Business Professionals of America Students Out-of-State Travel to Anaheim, California 

10.E. Request for Approval of Low Attendance Waiver

11. Report/Discussion Items

11.A. Budget Update Discussion

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.] (The Board of Trustees will deliberate the hiring of the principal at Crockett Middle School, Executive Director of Human Resources, and Executive Director of Talent Development.) 
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 Recommendation for the Executive Director of Human Resources

12.B. Discussion of and Request for Approval of Recommendation for the Executive Director of Talent Development 

13. Information Items

13.A. Added Administrative Professional and Stipend/Supplemental Pay Plan

13.B. Financials

13.C. New Position for Transportation

13.D. Purchasing Report

13.E. Routine Personnel Report

14. Closing Remarks by Superintendent 

15. Adjournment