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Meeting Agenda
1. Roll Call
2. Invocation: Reverend Michael Courtney, Life Change Baptist Church
3. 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.A. Discussion and Possible Action to: Accept the Application for Oberon Solar Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to enter into any Agreement to Extend the Deadline for Board Action beyond 150 days Subject to Board Ratification
3.B. Release of Reverter of Property on Lasseter Avenue - Grove Apartments
3.C. Survey: N2 Learning Leadership Visioning Institute Evaluation Report Results
3.D. Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
3.E. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent
3.F. Presentation: ECISD Curriculum Software
3.G. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
3.H. Request for Approval of 2018-2019 District Improvement Plan
3.I. Request for Approval of Resolution to Consider Alternative Graduation Requirements for Students Who Entered Ninth Grade Before the 2011-12 School Year
3.J. Request for Approval of Budget Amendment #1
3.K. Request for Approval of Purchases Over $50,000
3.L. Request for Approval of Interlocal Agreement Between the City of Odessa and Ector County ISD to Participate in Crossing Guard Program
3.M. Request for Approval of Ector County I.S.D. Hazardous Traffic Area Designation
3.N. First Reading and Request for Approval of Board Policy FFAC(LOCAL) Wellness and Health Services:  Medical Treatment
3.O. First Reading and Request Approval of Board Policy DEC(LOCAL) Compensation and Benefits:  Leaves and Absences
3.P. Discussion of Board Student Outcome Goal 4 and Goal Progress Measure 4-1
3.Q. Discussion of Board Student Outcome Goal 4 and Goal Progress Measure 4-2
3.R. Discussion of Board Self Constraint 1
3.S. Discussion of Board Self-Evaluation
3.T. Request for Approval of Closed Meeting – Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion of Memorandum of Understanding between Ector County ISD and Ector Success Academy Network) [Board will consult with its attorney about (a) pending or contemplated litigation; or (b) matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Open Meetings Act, specifically to seek or receive the attorney's advice on legal matters that are not related to litigation or the settlement of litigation] - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Executive Director for Athletics, Discussion of Recommendation to Hire Campus Assistant Principal for Travis Elementary,  Discussion of Recommendation to Hire Campus Assistant Principal for Murry Fly Elementary,  Discussion of Recommendation to Hire Campus Assistant Principal for Edward K. Downing Elementary and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
3.U. Request for Approval of Memorandum of Understanding between Ector County ISD and Ector Success Academy Network
3.V. Request for Approval of Recommendation to Hire Executive Director for Athletics
3.W. Request for Approval of Recommendation to Hire Campus Assistant Principal for Travis Elementary
3.X. Request for Approval of Recommendation to Hire Campus Assistant Principal for Murry Fly Elementary
3.Y. Request for Approval of Recommendation to Hire Campus Assistant Principal for Edward K. Downing Elementary
3.Z. Request for Approval of Consent Agenda
3.Z.1. Request for Approval of Bills for Payment
3.Z.2. School Construction Report
3.Z.3. Acknowledgement of Donations and Gifts
3.Z.4. Request for Approval of 2018-2019 T-TESS Appraisers
3.AA. Information Items
3.AA.1. Bid Tabulations
3.AA.2. Financials
3.AA.3. Routine Personnel Report
Agenda Item Details Reload Your Meeting
Meeting: July 24, 2018 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Invocation: Reverend Michael Courtney, Life Change Baptist Church
Subject:
3. 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.
Subject:
3.A. Discussion and Possible Action to: Accept the Application for Oberon Solar Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to enter into any Agreement to Extend the Deadline for Board Action beyond 150 days Subject to Board Ratification
Attachments:
Subject:
3.B. Release of Reverter of Property on Lasseter Avenue - Grove Apartments
Attachments:
Subject:
3.C. Survey: N2 Learning Leadership Visioning Institute Evaluation Report Results
Attachments:
Subject:
3.D. Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
Attachments:
Subject:
3.E. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent
Attachments:
Subject:
3.F. Presentation: ECISD Curriculum Software
Attachments:
Subject:
3.G. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
Attachments:
Subject:
3.H. Request for Approval of 2018-2019 District Improvement Plan
Attachments:
Subject:
3.I. Request for Approval of Resolution to Consider Alternative Graduation Requirements for Students Who Entered Ninth Grade Before the 2011-12 School Year
Attachments:
Subject:
3.J. Request for Approval of Budget Amendment #1
Attachments:
Subject:
3.K. Request for Approval of Purchases Over $50,000
Attachments:
Subject:
3.L. Request for Approval of Interlocal Agreement Between the City of Odessa and Ector County ISD to Participate in Crossing Guard Program
Attachments:
Subject:
3.M. Request for Approval of Ector County I.S.D. Hazardous Traffic Area Designation
Attachments:
Subject:
3.N. First Reading and Request for Approval of Board Policy FFAC(LOCAL) Wellness and Health Services:  Medical Treatment
Attachments:
Subject:
3.O. First Reading and Request Approval of Board Policy DEC(LOCAL) Compensation and Benefits:  Leaves and Absences
Attachments:
Subject:
3.P. Discussion of Board Student Outcome Goal 4 and Goal Progress Measure 4-1
Attachments:
Subject:
3.Q. Discussion of Board Student Outcome Goal 4 and Goal Progress Measure 4-2
Attachments:
Subject:
3.R. Discussion of Board Self Constraint 1
Attachments:
Subject:
3.S. Discussion of Board Self-Evaluation
Attachments:
Subject:
3.T. Request for Approval of Closed Meeting – Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion of Memorandum of Understanding between Ector County ISD and Ector Success Academy Network) [Board will consult with its attorney about (a) pending or contemplated litigation; or (b) matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Open Meetings Act, specifically to seek or receive the attorney's advice on legal matters that are not related to litigation or the settlement of litigation] - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Executive Director for Athletics, Discussion of Recommendation to Hire Campus Assistant Principal for Travis Elementary,  Discussion of Recommendation to Hire Campus Assistant Principal for Murry Fly Elementary,  Discussion of Recommendation to Hire Campus Assistant Principal for Edward K. Downing Elementary and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments:
Subject:
3.U. Request for Approval of Memorandum of Understanding between Ector County ISD and Ector Success Academy Network
Attachments:
Subject:
3.V. Request for Approval of Recommendation to Hire Executive Director for Athletics
Attachments:
Subject:
3.W. Request for Approval of Recommendation to Hire Campus Assistant Principal for Travis Elementary
Attachments:
Subject:
3.X. Request for Approval of Recommendation to Hire Campus Assistant Principal for Murry Fly Elementary
Attachments:
Subject:
3.Y. Request for Approval of Recommendation to Hire Campus Assistant Principal for Edward K. Downing Elementary
Attachments:
Subject:
3.Z. Request for Approval of Consent Agenda
Attachments:
Subject:
3.Z.1. Request for Approval of Bills for Payment
Attachments:
Subject:
3.Z.2. School Construction Report
Attachments:
Subject:
3.Z.3. Acknowledgement of Donations and Gifts
Attachments:
Subject:
3.Z.4. Request for Approval of 2018-2019 T-TESS Appraisers
Attachments:
Subject:
3.AA. Information Items
Attachments:
Subject:
3.AA.1. Bid Tabulations
Attachments:
Subject:
3.AA.2. Financials
Attachments:
Subject:
3.AA.3. Routine Personnel Report
Attachments:

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