Meeting Agenda
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1. Call to Order - Roll Call
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2. Special Presentations:
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2.A. Introduction of the Instructional and Information Technology Team
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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.
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4. Report/Discussion Items
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4.A. Review Lone Star Governance Constraint Progress Measures and Timeline (LSG Constraints 1, 2, 3, 4, 5)
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4.B. Report on PSAT 2018 Participation and Results (Output - LSG Student Goal 1)
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4.C. Report on the TASB Pay Systems Review
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4.D. Report on Progress on IR and D Rated Campuses (Outcome - GPM 1.1)
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4.E. Report on Progress of Goal 3 - The Percentage of High School Graduates Considered CCMR will increase from 11% to 34% by May 2024 (Outcome - GPM 3.1, 3.2, and 3.3)
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4.F. Report on the Budget Process for 2019-2020
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4.G. Discussion of TASB Policy Update 112 (First Reading)
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4.H. Report on Plans for Summer School 2019 (LSG Goal 1, Goal 2.1, Goal 3.1; 3.2)
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5. Action Items
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5.A. Discussion and Request for Approval to Cancel May 4, 2019 Single Member District Position 1, Position 3, and Position 6 Elections and Certify the Unopposed Candidates "Elected"
(Solicitud De Aprobar La Cancelación Del Panel De Fideicomisario, Posición Numero 1, Posición Numero 3, Y Posición Numero 6 Y Certificar El Candidato Sin Oposición "Elegido" Fijada Para El 4 De Mayo Del 2019) |
5.B. Discussion and Request for Approval of Proclamation 2020 Materials (Input - LSG Goal 1 and 2)
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5.C. Discussion and Request for Approval of Purchases over $50,000
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5.D. Discussion and Request for Approval of Memorandum of Understanding between ECISD and the "I Love U Guys Foundation" for Standard Response Protocol
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5.E. Discussion and Request for Approval of Memorandum of Understanding between Ector County ISD School Nutrition Department and the West Texas Food Bank
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5.F. Request for Approval of Minutes
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5.G. Request for Approval of Bills for Payment
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5.H. Request for Approval of Additional 2018-2019 T-TESS Appraiser
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6. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School, Falcon Early College High School, Buice Elementary School, and the Assistant Superintendent for Student & School Support - 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.A. Request for Approval of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School
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6.B. Request for Approval of Recommendation to Hire Campus Principal for Falcon Early College High School
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6.C. Request for Approval of Recommendation to Hire Campus Principal for Buice Elementary School
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6.D. Request for Approval to Hire Assistant Superintendent for Student & School Support
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7. Information Items
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7.A. Financials
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7.B. Purchasing Report
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7.C. Routine Personnel Report
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 5, 2019 at 6:00 PM - Board Work Study | |
Subject: |
1. Call to Order - Roll Call
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|
Subject: |
2. Special Presentations:
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|
Description:
Introduction of Technology Department
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||
Subject: |
2.A. Introduction of the Instructional and Information Technology Team
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|
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: |
4. Report/Discussion Items
|
|
Subject: |
4.A. Review Lone Star Governance Constraint Progress Measures and Timeline (LSG Constraints 1, 2, 3, 4, 5)
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|
Attachments:
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Subject: |
4.B. Report on PSAT 2018 Participation and Results (Output - LSG Student Goal 1)
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Attachments:
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Subject: |
4.C. Report on the TASB Pay Systems Review
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Attachments:
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Subject: |
4.D. Report on Progress on IR and D Rated Campuses (Outcome - GPM 1.1)
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Attachments:
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Subject: |
4.E. Report on Progress of Goal 3 - The Percentage of High School Graduates Considered CCMR will increase from 11% to 34% by May 2024 (Outcome - GPM 3.1, 3.2, and 3.3)
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Attachments:
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Subject: |
4.F. Report on the Budget Process for 2019-2020
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Attachments:
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Subject: |
4.G. Discussion of TASB Policy Update 112 (First Reading)
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Attachments:
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Subject: |
4.H. Report on Plans for Summer School 2019 (LSG Goal 1, Goal 2.1, Goal 3.1; 3.2)
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Attachments:
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Subject: |
5. Action Items
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Subject: |
5.A. Discussion and Request for Approval to Cancel May 4, 2019 Single Member District Position 1, Position 3, and Position 6 Elections and Certify the Unopposed Candidates "Elected"
(Solicitud De Aprobar La Cancelación Del Panel De Fideicomisario, Posición Numero 1, Posición Numero 3, Y Posición Numero 6 Y Certificar El Candidato Sin Oposición "Elegido" Fijada Para El 4 De Mayo Del 2019) |
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Attachments:
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Subject: |
5.B. Discussion and Request for Approval of Proclamation 2020 Materials (Input - LSG Goal 1 and 2)
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Attachments:
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Subject: |
5.C. Discussion and Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.D. Discussion and Request for Approval of Memorandum of Understanding between ECISD and the "I Love U Guys Foundation" for Standard Response Protocol
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Attachments:
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Subject: |
5.E. Discussion and Request for Approval of Memorandum of Understanding between Ector County ISD School Nutrition Department and the West Texas Food Bank
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Attachments:
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Subject: |
5.F. Request for Approval of Minutes
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Attachments:
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Subject: |
5.G. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.H. Request for Approval of Additional 2018-2019 T-TESS Appraiser
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Attachments:
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Subject: |
6. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School, Falcon Early College High School, Buice Elementary School, and the Assistant Superintendent for Student & School Support - 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.A. Request for Approval of Recommendation to Hire Campus Principal for Odessa Career & Technical Early College High School
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Attachments:
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Subject: |
6.B. Request for Approval of Recommendation to Hire Campus Principal for Falcon Early College High School
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Attachments:
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Subject: |
6.C. Request for Approval of Recommendation to Hire Campus Principal for Buice Elementary School
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Attachments:
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Subject: |
6.D. Request for Approval to Hire Assistant Superintendent for Student & School Support
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Attachments:
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Subject: |
7. Information Items
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Attachments:
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Subject: |
7.A. Financials
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Attachments:
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Subject: |
7.B. Purchasing Report
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Attachments:
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Subject: |
7.C. Routine Personnel Report
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Subject: |
8. Adjournment
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