2. Special Presentations:

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.

4. 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, reassignment, 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.] (Discussion of Naming Dr. Scott R. Muri for the Position of Superintendent, Terms of Proposed Employment Contract, and Terms of Relocation Agreement; Discussion to Extend Jim Nelson's Employment Contract.)

4.A. Request for Approval of Naming Dr. Scott R. Muri for the Position of Superintendent, Terms of Proposed Employment Contract, and Terms of Relocation Agreement

4.B. Request for Approval to Extend Jim Nelson's Employment Contract

5. Action Items

5.A. Administration of Board of Trustees' Oath of Office

5.B. Discussion of and Request for Approval of Quarterly Investment Report

5.C. Discussion of and Request for Approval of Purchases over $50,000

5.D. Discussion of and Request for Approval of Nimitz Middle School, Falcon ECHS, and OCTECHS Out-of-State Travel to Chantilly, Virginia and Washington, D.C. 

5.E. Discussion of and Request for Approval of New Tech Odessa Odyssey of the Mind Students' Out-of-State Travel to East Lansing, Michigan at Michigan State

5.F. Discussion of and Request for Approval of Permian High School Orchestra Students' Out-of-State Travel to Orlando, Florida (Disney Land & Universal Studios) 

5.G. Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate 

5.H. Discussion of and Request for Approval of MOU between Ector County ISD and Intercultural Development Research Association (IDRA) for the Coca-Cola Valued Youth Program at Odessa High School

6. 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, reassignment, 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.] (Discussion of Recommendation to Hire Campus Principals for Cavazos Elementary School, Travis Elementary School, and Bonham Middle School.)

6.A. Request for Approval of Recommendation to Hire Campus Principal for Cavazos Elementary School

6.B. Request for Approval of Recommendation to Hire Campus Principal for Travis Elementary School

6.C. Request for Approval of Recommendation to Hire Campus Principal for Bonham Middle School

7. Report/Discussion Items

7.A. Presentation of School Health Advisory Council (SHAC) Yearly Report and Recommendations

7.B. Report on Middle School Education Action Network Mentoring Program

7.C. Middle School Redesign Plans for 2019-2020 Update

7.D. Discussion to Revise Board Policies CH(LOCAL) Purchasing and Acquisition; FD(LOCAL) Admissions; FM(LOCAL) Student Activities; GKD (LOCAL) Community Relations: Nonschool Use of School Facilities (First Reading)

7.E. Discussion to Add Board Policy GKDA (LOCAL) Nonschool Use of School Facilities: Distribution of Nonschool Literature (First Reading)

7.F. Discussion of Board Student Outcome LSG Goal 1 and Goal Progress Measures 1.1 - 5th & 8th Grade Results (1st Administration)

7.G. Report on Pre-K and Employee Daycare for 2019-2020

8. Information Items

8.A. Financials

8.B. Purchasing Report

8.C. Routine Personnel Report

9. Adjournment