Meeting Agenda
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1. Call to Order - Roll Call
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2. 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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3. Future Consent Agenda
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3.A. Discussion to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020
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3.B. Discussion of TASB Risk Management Fund Agreement
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3.C. Discussion of Interlocal Agreements with Region 18 for Providing Various Services to the District
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3.D. Discussion of MOU Between Ector County ISD and UTPB for Academic Dual Credit Fall 2019 - Summer 2020
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4. Report/Discussion Items
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4.A. Update on Budget and District Financials for 2019-2020
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4.B. Discussion of Revision of TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (First Reading)
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4.C. Report on Resolution Committing Fund Balance in Accordance with GASB 54
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5. Information Items
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5.A. Financials
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5.B. Purchasing Report
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5.C. Routine Personnel Report
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6. Action Items
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6.A. Discussion of and Request for Approval of Purchases over $50,000
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6.B. Discussion of and Request for Approval of to Change Falcon Early College High School's Name to Odessa Collegiate Academy
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6.C. Discussion of and Request for Approval of Permian Panther Paws Dance Team Out-of-State Travel to New York City, NY
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6.D. Discussion of and Request for Approval of Casualty and Property Insurance - Arthur J. Gallagher
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6.E. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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7. 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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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 11, 2019 at 6:00 PM - Board Work Study | |
Subject: |
1. Call to Order - Roll Call
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|
Subject: |
2. 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: |
3. Future Consent Agenda
|
|
Subject: |
3.A. Discussion to Change Board Work/Study and Regular Board Meeting Dates for July 2019, September 2019, and March 2020
|
|
Attachments:
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||
Subject: |
3.B. Discussion of TASB Risk Management Fund Agreement
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|
Attachments:
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||
Subject: |
3.C. Discussion of Interlocal Agreements with Region 18 for Providing Various Services to the District
|
|
Attachments:
|
||
Subject: |
3.D. Discussion 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: |
4. Report/Discussion Items
|
|
Subject: |
4.A. Update on Budget and District Financials for 2019-2020
|
|
Attachments:
|
||
Subject: |
4.B. Discussion of Revision of TASB Board Policy DED(LOCAL) Compensation and Benefits: Vacations and Holidays (First Reading)
|
|
Attachments:
|
||
Subject: |
4.C. Report on Resolution Committing Fund Balance in Accordance with GASB 54
|
|
Attachments:
|
||
Subject: |
5. Information Items
|
|
Attachments:
|
||
Subject: |
5.A. Financials
|
|
Attachments:
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||
Subject: |
5.B. Purchasing Report
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|
Attachments:
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||
Subject: |
5.C. Routine Personnel Report
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Attachments:
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Subject: |
6. Action Items
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Subject: |
6.A. Discussion of and Request for Approval of Purchases over $50,000
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|
Attachments:
|
||
Subject: |
6.B. Discussion of and Request for Approval of to Change Falcon Early College High School's Name to Odessa Collegiate Academy
|
|
Attachments:
|
||
Subject: |
6.C. Discussion of and Request for Approval of Permian Panther Paws Dance Team Out-of-State Travel to New York City, NY
|
|
Attachments:
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||
Subject: |
6.D. Discussion of and Request for Approval of Casualty and Property Insurance - Arthur J. Gallagher
|
|
Attachments:
|
||
Subject: |
6.E. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
|
|
Attachments:
|
||
Subject: |
7. 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: |
8. Adjournment
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