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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 Ralph Emerson, New Life Chapel
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4. Special Presentations:
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5. 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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6. Report Items
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6.A. Report on Lone Star Governance Goal 2 - The percentage of all students in K-3 Reading on or above grade level, as measured by iStation end-of-year results will increase from 60% to 85% by May 2024 - Annual Target 2019 - 64%
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6.B. Online Registration Update and Implementation Plan
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6.C. AVID Annual Report: 2018-2019
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6.D. SAT School Day Data 2019
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6.E. Report on Lone Star Governance Goal 1 - The percentage of students achieving or exceeding the Meets Standard on state assessments will increase across all tested content areas from 30% to 60% by May 2024 - Annual Target for 2019 - 34%
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6.F. Report on 2019 State Assessment Results
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6.G. Presentation on Demographics and Planning Services
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6.H. Update on Progress of Projects Supported by the TRE
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6.I. Update on Budget and District Financials for 2019-2020
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7. Consent Agenda
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7.A. Request for Approval of Minutes
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7.B. Request for Approval of Bills for Payment
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7.C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020
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7.D. Request for Approval of TASB Risk Management Fund Agreement
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7.E. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
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7.F. Request for Approval of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020
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8. Action Items
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8.A. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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8.B. Discussion of and Request for Approval of Year End Budget Amendment
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8.C. Discussion of and Request for Approval to Sell Excess ECISD Property Located at 619 W. 10th (Old Textbook Building)
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8.D. Discussion of and Request for Approval of Revision to TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (Second Reading)
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8.E. Discussion of and Request for Approval of Agreement with Weidner Property Management, LLC
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8.F. Discussion of and Request for Approval of 2019-2020 Compensation Plan
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8.G. Discussion and Action to Approve Amended Agreement to Assign Oberon Solar, LLC's Interest in it's Agreement for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code
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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, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.]
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10. Request for Future Agenda Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2019 at 6:00 PM - Regular Meeting | |
| 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:
Camp SIP Students
Laila Andrade - 4th grader from Austin Elementary Alyzabeth Aguilar - 5th grader from Buddy West Elementary |
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| Subject: |
3. Invocation: Reverend Ralph Emerson, New Life Chapel
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| Subject: |
4. Special Presentations:
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Description:
Recognition of Mr. Doyle Woodall, Outgoing Board President
TMEA Distinguished Administrator Award to Shelia Stevenson 2019 College Board Counselor Recognition for Jennifer Perkins Odessa High School Teacher Named WeTeach_CS Change Makers Recognition of Employees of the Year for 2018-2019 |
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| Subject: |
5. 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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| Subject: |
6. Report Items
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|
| Subject: |
6.A. Report on Lone Star Governance Goal 2 - The percentage of all students in K-3 Reading on or above grade level, as measured by iStation end-of-year results will increase from 60% to 85% by May 2024 - Annual Target 2019 - 64%
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Attachments:
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| Subject: |
6.B. Online Registration Update and Implementation Plan
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Attachments:
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| Subject: |
6.C. AVID Annual Report: 2018-2019
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Attachments:
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| Subject: |
6.D. SAT School Day Data 2019
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Attachments:
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| Subject: |
6.E. Report on Lone Star Governance Goal 1 - The percentage of students achieving or exceeding the Meets Standard on state assessments will increase across all tested content areas from 30% to 60% by May 2024 - Annual Target for 2019 - 34%
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Attachments:
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| Subject: |
6.F. Report on 2019 State Assessment Results
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Attachments:
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| Subject: |
6.G. Presentation on Demographics and Planning Services
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|
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Attachments:
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| Subject: |
6.H. Update on Progress of Projects Supported by the TRE
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|
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Attachments:
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| Subject: |
6.I. Update on Budget and District Financials for 2019-2020
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Attachments:
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| Subject: |
7. Consent Agenda
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Attachments:
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| Subject: |
7.A. Request for Approval of Minutes
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Attachments:
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| Subject: |
7.B. Request for Approval of Bills for Payment
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|
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Attachments:
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| Subject: |
7.C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020
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|
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Attachments:
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| Subject: |
7.D. Request for Approval of TASB Risk Management Fund Agreement
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Attachments:
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| Subject: |
7.E. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
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|
|
Attachments:
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||
| Subject: |
7.F. Request for Approval of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020
|
|
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Attachments:
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||
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
|
|
|
Attachments:
|
||
| Subject: |
8.B. Discussion of and Request for Approval of Year End Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
8.C. Discussion of and Request for Approval to Sell Excess ECISD Property Located at 619 W. 10th (Old Textbook Building)
|
|
|
Attachments:
|
||
| Subject: |
8.D. Discussion of and Request for Approval of Revision to TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (Second Reading)
|
|
|
Attachments:
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||
| Subject: |
8.E. Discussion of and Request for Approval of Agreement with Weidner Property Management, LLC
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|
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Attachments:
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| Subject: |
8.F. Discussion of and Request for Approval of 2019-2020 Compensation Plan
|
|
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Attachments:
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| Subject: |
8.G. Discussion and Action to Approve Amended Agreement to Assign Oberon Solar, LLC's Interest in it's Agreement for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code
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|
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Attachments:
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||
| 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, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.]
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| Subject: |
10. Request for Future Agenda Items
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