December 12, 2023 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:
Reagan Elementary Fifth Grade Students Molly Baxter and Raul Lujan |
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4. Invocation: Pastor John Wamsley, Westminster Presbyterian Church
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5. Special Presentations:
Recognition of Bond Action Committee "Odessans for a Bright Future" Announcement of ECISD Christmas Cards Student Design Winners Recognition of Permian High School Band State Qualifier Announcement of National Board for Teacher Certification Recipients |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Board Policy
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8.A. Discussion of and Request for Approval of Revisions to Local Board Policy: CKEA (LOCAL) - Security Personnel: Commissioned Peace Officers
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8.B. Discussion of and Request for Approval of Revisions to Local Board Policy: DEC (LOCAL) - Compensation and Benefits: Leaves and Absences.
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9. Action Items
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9.A. Discussion of and Request for Approval of Memorandum of Understanding between Ector County ISD and Tarleton State University Regarding the Distinguished High School Partnership Program
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9.B. Discussion of and Request for Approval to Renew YMCA SB1882 Performance Agreement
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9.C. Discussion of and Request for Approval of Superintendent's Recommendation not to Extend Beyond the Expiration Date the Performance Contract with Third Future Schools - Texas for Operation of Ector College Prep Success Academy
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9.D. Discussion of and Request for Approval of Purchases over $50,000
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9.E. Discuss and Consider the Approval of ECISD Bond Oversight Committee Members
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9.F. Discussion of and Request for Approval of Instructional Materials or Technological Equipment Sale or Disposal
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9.G. Discussion of and Request for Approval of a Resolution of Support for the District to Apply for a Juvenile Justice Truancy Prevention Grant from the Office of the Governor
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10. Consent Agenda
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10.A. Request for Approval of Minutes of Meetings
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10.B. Request for Approval of Bills for Payment
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10.C. Request for Approval of Acceptance of Donations Over $10,000
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10.D. Request for Approval of Community Training and Assistance Center Data Share Agreement
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10.E. Request for Approval of 2024-2025 Dual Credit Matrix
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10.F. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
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10.G. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent
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11. Report/Discussion Items
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11.A. Human Capital/Exits/Pipelines Presentation
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11.B. Board 2024-2025 Budget Priorities
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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.] |
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13. Information Items
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13.A. Financials
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13.B. Purchasing Report
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13.C. Routine Personnel Report
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14. Closing Remarks by Superintendent
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15. Adjournment
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