October 20, 2026 at 6:00 PM - Regular Meeting and Public Hearing on Financial Accountability
| Agenda |
|---|
|
1. Call to Order - Roll Call
|
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551, have been met in connection with public notice of this meeting.
|
|
3. Pledge Allegiance to US and Texas Flags:
Ireland Elementary School Students Jazlyn Ortiz and Emery Ortiz |
|
4. Invocation: ECISD Administrative Assistant and former United Methodist Pastor Nory Leachon
|
|
5. Special Presentations:
Introduction of Two Elementary Students Selected as National Math Stars Presentation of Behind-the-Scenes Heroes Award Winners Announcement of College Board Recognitions for Choice High Schools |
|
6. Opening Remarks by Superintendent
|
|
7. Public Comment
|
|
8. Bond 2023
|
|
8.A. Bond 2023 Update
Attachments:
()
|
|
8.B. Discussion of and Request for Approval of Bond 2023 Purchases over $100,000
Attachments:
()
|
|
8.C. Discussion of and Request for Approval to Delegate Authority to the Superintendent to Negotiate and Execute Individual Job Orders for the Bond 2023 Priority 1 & 2 Construction with the Listed General Contractors at the Specified Cost — Jordan ES, Pease ES, and Bosworth Company HVAC Projects
Attachments:
()
|
|
9. Public Hearing on Financial Accountability
|
|
9.A. Public Hearing on District's FIRST (Financial Integrity Rating System of Texas) Report
Attachments:
()
|
|
10. Action Items
|
|
10.A. Discussion of and Request for Approval of Purchases over $100,000
Attachments:
()
|
|
10.B. Discussion of and Request for Approval of 2026-2027 Budget Amendment #2
Attachments:
()
|
|
10.C. Discussion of and Request for Approval of 2026 Certified Tax Roll
Attachments:
()
|
|
10.D. Discussion of and Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members
Attachments:
()
|
|
11. Consent Agenda
|
|
11.A. Request for Approval of Minutes of Meetings
Attachments:
()
|
|
11.B. Request for Approval of Bills for Payment
Attachments:
()
|
|
11.C. Request for Approval of Acceptance of Donations Over $10,000
Attachments:
()
|
|
11.D. Request for Approval of Recommendations of Library Materials
Attachments:
()
|
|
11.E. Request for Approval of Revised Ector County ISD School Health Advisory Council Bylaws
Attachments:
()
|
|
11.F. Request for Approval of Cooperative Agreement of Affiliation between Ector County Independent School District and The University of Texas Permian Basin
Attachments:
()
|
|
11.G. Request for Approval of School Prevention Partnership Agreement between Ector County Independent School District and Basin Lighthouse / Impact Youth
Attachments:
()
|
|
11.H. Request for Approval of Adding Presidio ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Attachments:
()
|
|
11.I. Request for Approval of PHS Orchestra Student Out-of-State Travel to Memphis and Nashville, TN
Attachments:
()
|
|
11.J. Request for Approval of Interlocal Agreement for Cooperative Purchasing of Property Insurance
Attachments:
()
|
|
12. Report/Discussion Items
|
|
12.A. Discussion of 2026 Demographic Report and Elementary School Attendance Boundaries
Attachments:
()
|
|
13. 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 Superintendent's Appraisal and Contract); 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.]
|
|
13.A. Possible Action on Superintendent's Contract
Attachments:
()
|
|
14. Information Items
Attachments:
()
|
|
14.A. Financials
Attachments:
()
|
|
14.B. Purchases Over $100,000 Informational Report
Attachments:
()
|
|
14.C. Quarterly Donations Informational Report
Attachments:
()
|
|
14.D. Routine Personnel Report
Attachments:
()
|
|
14.E. Added Administrative Professional and Stipend/Supplemental Pay Plan - Name Change Only
Attachments:
()
|
|
15. Closing Remarks by Superintendent
|
|
16. Adjournment
|