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Meeting Agenda
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1. Call to Order - Roll Call
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2. Verification of Compliance with Open Meeting Law - his 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. Public Hearing on Financial Accountability
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3.A. Public Hearing on 2017-2018 FIRST (Financial Integrity Rating System of Texas)
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3.B. Public Comment
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4. Report/Discussion Items
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4.A. Discussion of the Lone Star Governance Process
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4.B. Report on Curriculum & Instruction Plans, Improvement Required (IR) Campuses, and Interim Assessments (Goal 1 - Inputs / Outputs GPM 1.3 & 1.5)
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4.C. Report on Mental Health Services Provided by the District
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4.D. Presentation of Board of Trustees' Continuing Education Report and Review of New Requirements and Reporting Timeline
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5. Future Consent Agenda
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5.A. Discussion of Appointment/Reappointment of School Health Advisory Council (SHAC) Member
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5.B. Purchases over $50,000
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5.C. Discussion of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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5.D. Discussion of 2019-2020 Dual Credit Matrix
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5.E. Discussion of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California
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5.F. Discussion of Innovative Course Utilization for OCTECHS Students for Elective Credit
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5.G. Discussion of Revised Substitute Teacher Pay Scale
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5.H. Request for Approval of Closed Meeting – Deliberation regarding Real Property – Section 551.072 of the Texas Government Code (Consideration of Purchase of Property) – Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee]
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6. Request for Future Agenda Items
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2018 at 6:00 PM - Board Work Study and Public Hearing on Financial Accountability | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - his 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. Public Hearing on Financial Accountability
|
|
| Subject: |
3.A. Public Hearing on 2017-2018 FIRST (Financial Integrity Rating System of Texas)
|
|
|
Attachments:
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||
| Subject: |
3.B. Public Comment
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|
| Subject: |
4. Report/Discussion Items
|
|
| Subject: |
4.A. Discussion of the Lone Star Governance Process
|
|
|
Attachments:
|
||
| Subject: |
4.B. Report on Curriculum & Instruction Plans, Improvement Required (IR) Campuses, and Interim Assessments (Goal 1 - Inputs / Outputs GPM 1.3 & 1.5)
|
|
|
Attachments:
|
||
| Subject: |
4.C. Report on Mental Health Services Provided by the District
|
|
|
Attachments:
|
||
| Subject: |
4.D. Presentation of Board of Trustees' Continuing Education Report and Review of New Requirements and Reporting Timeline
|
|
|
Attachments:
|
||
| Subject: |
5. Future Consent Agenda
|
|
| Subject: |
5.A. Discussion of Appointment/Reappointment of School Health Advisory Council (SHAC) Member
|
|
|
Attachments:
|
||
| Subject: |
5.B. Purchases over $50,000
|
|
|
Attachments:
|
||
| Subject: |
5.C. Discussion of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
|
|
|
Attachments:
|
||
| Subject: |
5.D. Discussion of 2019-2020 Dual Credit Matrix
|
|
|
Attachments:
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||
| Subject: |
5.E. Discussion of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California
|
|
|
Attachments:
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||
| Subject: |
5.F. Discussion of Innovative Course Utilization for OCTECHS Students for Elective Credit
|
|
|
Attachments:
|
||
| Subject: |
5.G. Discussion of Revised Substitute Teacher Pay Scale
|
|
|
Attachments:
|
||
| Subject: |
5.H. Request for Approval of Closed Meeting – Deliberation regarding Real Property – Section 551.072 of the Texas Government Code (Consideration of Purchase of Property) – Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee]
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| Subject: |
6. Request for Future Agenda Items
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| Subject: |
7. Adjournment
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