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Meeting Agenda
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1. Call to Order - Roll Call
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2. Pledge Allegiance to US and Texas Flags:
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3. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church
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4. 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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5. Public Hearing on the Application of Oberon Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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5.A. Consider and Approve Findings on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
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5.B. Consider and Approve the Waiver of Job Creation Requirement Requested by Oberon Solar, LLC
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5.C. Consider and Approve Agreement on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
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6. Special Presentations:
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6.A. School Board Holiday Card Design Winners
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6.B. United Way Top Fundraisers
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6.C. Red Ribbon Week Decorating Contest Winners
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6.D. Academic All State Football Players
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6.E. Recognition of Board of Trustee Dr. Steve Brown as TASB Board of Directors
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6.F. Introduction of Curriculum & Instruction Team
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7. Report Items
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7.A. Discussion and Report on 2018 Performance
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7.B. Report on HR Strategies
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7.C. Update on Progress of Projects Supported by the TRE
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8. Consent Agenda
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8.A. Request for Approval of Minutes
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8.B. Request for Approval of Bills for Payment
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8.C. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Member
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8.D. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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8.E. Request for Approval of 2019-2020 Dual Credit Matrix
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8.F. Request for Approval of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California
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8.G. Request for Approval of Innovative Course Utilization for OCTECHS Students for Elective Credit
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9. 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, 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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10. Action Items
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10.A. Discussion and Request for Approval of Purchase of Property
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10.B. Discussion and Request for Approval of Budget Amendment #4
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10.C. Discussion and Request for Approval of Purchases over $50,000
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10.D. Discussion & Request for Approval of Revised Substitute Employee Pay Scale
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11. Information Items
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11.A. Purchasing Report
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11.B. Routine Personnel Report
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12. Request for Future Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2018 at 6:00 PM - Regular Meeting and Public Hearing on the Application of Oberon Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code | |
| Subject: |
1. Call to Order - Roll Call
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|
| Subject: |
2. Pledge Allegiance to US and Texas Flags:
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|
|
Description:
Ross Elementary School Students
Elijiah Trout, Randall Trout and Nailah Trout |
||
| Subject: |
3. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church
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|
| Subject: |
4. 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: |
5. Public Hearing on the Application of Oberon Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
| Subject: |
5.A. Consider and Approve Findings on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
|
|
|
Attachments:
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||
| Subject: |
5.B. Consider and Approve the Waiver of Job Creation Requirement Requested by Oberon Solar, LLC
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|
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Attachments:
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| Subject: |
5.C. Consider and Approve Agreement on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Oberon Solar, LLC
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|
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Attachments:
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| Subject: |
6. Special Presentations:
|
|
| Subject: |
6.A. School Board Holiday Card Design Winners
|
|
| Subject: |
6.B. United Way Top Fundraisers
|
|
| Subject: |
6.C. Red Ribbon Week Decorating Contest Winners
|
|
| Subject: |
6.D. Academic All State Football Players
|
|
| Subject: |
6.E. Recognition of Board of Trustee Dr. Steve Brown as TASB Board of Directors
|
|
| Subject: |
6.F. Introduction of Curriculum & Instruction Team
|
|
| Subject: |
7. Report Items
|
|
| Subject: |
7.A. Discussion and Report on 2018 Performance
|
|
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Attachments:
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| Subject: |
7.B. Report on HR Strategies
|
|
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Attachments:
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| Subject: |
7.C. Update on Progress of Projects Supported by the TRE
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Attachments:
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| Subject: |
8. Consent Agenda
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Attachments:
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| Subject: |
8.A. Request for Approval of Minutes
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Attachments:
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| Subject: |
8.B. Request for Approval of Bills for Payment
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|
|
Attachments:
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||
| Subject: |
8.C. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Member
|
|
|
Attachments:
|
||
| Subject: |
8.D. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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|
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Attachments:
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| Subject: |
8.E. Request for Approval of 2019-2020 Dual Credit Matrix
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|
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Attachments:
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| Subject: |
8.F. Request for Approval of Odessa High School Bronchette Students' Out-of-State Travel to Los Angeles, California
|
|
|
Attachments:
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||
| Subject: |
8.G. Request for Approval of Innovative Course Utilization for OCTECHS Students for Elective Credit
|
|
|
Attachments:
|
||
| Subject: |
9. 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, 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
|
|
| Subject: |
10. Action Items
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|
| Subject: |
10.A. Discussion and Request for Approval of Purchase of Property
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|
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Attachments:
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| Subject: |
10.B. Discussion and Request for Approval of Budget Amendment #4
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|
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Attachments:
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| Subject: |
10.C. Discussion and Request for Approval of Purchases over $50,000
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|
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Attachments:
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| Subject: |
10.D. Discussion & Request for Approval of Revised Substitute Employee Pay Scale
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|
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Attachments:
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| Subject: |
11. Information Items
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Attachments:
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| Subject: |
11.A. Purchasing Report
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Attachments:
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| Subject: |
11.B. Routine Personnel Report
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|
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Attachments:
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| Subject: |
12. Request for Future Agenda Items
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| Subject: |
13. Adjournment
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