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 Harry Irwin, Sherwood 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. Citizen's Request to Address the Board of Trustees - Krystal Regalado-Arevalo
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6. Public Hearing on Texas Academic and Performance Report
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6.A. Public Hearing on Texas Academic and Performance Report (Outcome - LSG Board Goals 1 & 3)
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6.B. Public Comment
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7. Special Presentations:
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7.A. Introduction of Finance & Business
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7.B. School Board Recognition Month
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7.C. Odessa High School Qualifiers for State & National Thespian Festival
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7.D. UIL Congress State Qualifiers
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7.E. Academic All State Football
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7.F. All State Football
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8. Report Items
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8.A. Superintendent Leadership Profile Report
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8.B. Student Outcomes Report from Ector Success Academy Network (Output - LSG Goal 1)
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8.C. Update on Progress of Projects Supported by the TRE
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8.D. Overview of 2018 PBMAS (Outcome - LSG Goals 1 & 3)
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8.E. Review Lone Star Governance Board Goals (LSG Goal 1, 2, 3)
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9. Consent Agenda
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9.A. Request for Approval of Minutes
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of TASB BuyBoard Cooperative Management Fee Report
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9.D. Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
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9.E. Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado
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9.F. Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
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10. Action Items
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10.A. Request for Approval of Purchases over $50,000 (Input - LSG 2)
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10.B. Discussion and Request for Approval to Accept an Offer on Tax Foreclosed Properties
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10.C. Request for Approval of Revisions to the Student Code of Conduct
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10.D. Discussion and Recommendation for Approval of Memorandum of Understanding Between TNTP, Inc. and Ector County ISD
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11. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Elementary Education) –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 against an officer or employee.]
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11.A. Request for Approval of Recommendation to Hire Executive Director of Elementary Education
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12. Possible Request for Approval to Move to Closed Meeting (Level III Grievance Hearing – Nancy Surber) –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 against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.]
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12.A. Possible Action Concerning Level III Grievance Hearing - Nancy Surber
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13. Information Items
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13.A. Purchasing Report
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13.B. Routine Personnel Report
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14. Request for Future Agenda Items
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 22, 2019 at 6:00 PM - Regular Meeting and Public Hearing on Texas Academic and Performance Report | |
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:
Crockett Middle School Students
Michael Mendoza and Emily Garcia |
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Subject: |
3. Invocation: Reverend Harry Irwin, Sherwood 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. Citizen's Request to Address the Board of Trustees - Krystal Regalado-Arevalo
|
|
Attachments:
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||
Subject: |
6. Public Hearing on Texas Academic and Performance Report
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|
Subject: |
6.A. Public Hearing on Texas Academic and Performance Report (Outcome - LSG Board Goals 1 & 3)
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Attachments:
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Subject: |
6.B. Public Comment
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Subject: |
7. Special Presentations:
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|
Subject: |
7.A. Introduction of Finance & Business
|
|
Subject: |
7.B. School Board Recognition Month
|
|
Subject: |
7.C. Odessa High School Qualifiers for State & National Thespian Festival
|
|
Subject: |
7.D. UIL Congress State Qualifiers
|
|
Subject: |
7.E. Academic All State Football
|
|
Subject: |
7.F. All State Football
|
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Subject: |
8. Report Items
|
|
Subject: |
8.A. Superintendent Leadership Profile Report
|
|
Attachments:
|
||
Subject: |
8.B. Student Outcomes Report from Ector Success Academy Network (Output - LSG Goal 1)
|
|
Attachments:
|
||
Subject: |
8.C. Update on Progress of Projects Supported by the TRE
|
|
Attachments:
|
||
Subject: |
8.D. Overview of 2018 PBMAS (Outcome - LSG Goals 1 & 3)
|
|
Attachments:
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Subject: |
8.E. Review Lone Star Governance Board Goals (LSG Goal 1, 2, 3)
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Attachments:
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Subject: |
9. Consent Agenda
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Attachments:
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Subject: |
9.A. Request for Approval of Minutes
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|
Attachments:
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||
Subject: |
9.B. Request for Approval of Bills for Payment
|
|
Attachments:
|
||
Subject: |
9.C. Request for Approval of TASB BuyBoard Cooperative Management Fee Report
|
|
Attachments:
|
||
Subject: |
9.D. Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
|
|
Attachments:
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Subject: |
9.E. Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado
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Attachments:
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Subject: |
9.F. Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
|
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Attachments:
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Subject: |
10. Action Items
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|
Subject: |
10.A. Request for Approval of Purchases over $50,000 (Input - LSG 2)
|
|
Attachments:
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||
Subject: |
10.B. Discussion and Request for Approval to Accept an Offer on Tax Foreclosed Properties
|
|
Attachments:
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||
Subject: |
10.C. Request for Approval of Revisions to the Student Code of Conduct
|
|
Attachments:
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||
Subject: |
10.D. Discussion and Recommendation for Approval of Memorandum of Understanding Between TNTP, Inc. and Ector County ISD
|
|
Attachments:
|
||
Subject: |
11. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Elementary Education) –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 against an officer or employee.]
|
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Subject: |
11.A. Request for Approval of Recommendation to Hire Executive Director of Elementary Education
|
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Attachments:
|
||
Subject: |
12. Possible Request for Approval to Move to Closed Meeting (Level III Grievance Hearing – Nancy Surber) –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 against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.]
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Subject: |
12.A. Possible Action Concerning Level III Grievance Hearing - Nancy Surber
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Attachments:
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Subject: |
13. Information Items
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Attachments:
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||
Subject: |
13.A. Purchasing Report
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Attachments:
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Subject: |
13.B. Routine Personnel Report
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Attachments:
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Subject: |
14. Request for Future Agenda Items
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Subject: |
15. Adjournment
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