Meeting Agenda
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1. 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. |
3. Report/Discussion Items
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3.A. The Story of IDEA Public Schools
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3.B. AP/IB Results 2019
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3.C. Discussion of TASB Board Policy Update 113 (First Reading)
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4. Action Items
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4.A. Discussion of and Request for Approval of School Nutrition Meal Prices for 2019-2020 and New Meal Charging Policy
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4.B. Discussion of and Request for Approval of Visiting Teacher Plan and General Substitute Pay Increase
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4.C. Discussion of Request for Approval of Purchases over $50,000
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5. Consent Items
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5.A. Request for Approval of the Restructured Grant Agreement between ECISD and the Permian Strategic Partnership
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5.B. Request for Approval of Recommendation for Updated 2019-20 Student Code of Conduct
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5.C. Request for Approval of the 2019-2020 ECISD Teacher Enhancement Pay Scale for Additional Instructional Duties
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5.D. Request for Approval of Interlocal Agreement between the City of Odessa and Ector County ISD Regarding Crossing Guard Agreement
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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] (Discussion of Routine Personnel Report)
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7. Information Items
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7.A. Purchasing Report
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7.B. Routine Personnel Report
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 13, 2019 at 6:00 PM - Board Work Study | |
Subject: |
1. Roll Call
|
|
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. Report/Discussion Items
|
|
Subject: |
3.A. The Story of IDEA Public Schools
|
|
Attachments:
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||
Subject: |
3.B. AP/IB Results 2019
|
|
Attachments:
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||
Subject: |
3.C. Discussion of TASB Board Policy Update 113 (First Reading)
|
|
Attachments:
|
||
Subject: |
4. Action Items
|
|
Subject: |
4.A. Discussion of and Request for Approval of School Nutrition Meal Prices for 2019-2020 and New Meal Charging Policy
|
|
Attachments:
|
||
Subject: |
4.B. Discussion of and Request for Approval of Visiting Teacher Plan and General Substitute Pay Increase
|
|
Attachments:
|
||
Subject: |
4.C. Discussion of Request for Approval of Purchases over $50,000
|
|
Attachments:
|
||
Subject: |
5. Consent Items
|
|
Attachments:
|
||
Subject: |
5.A. Request for Approval of the Restructured Grant Agreement between ECISD and the Permian Strategic Partnership
|
|
Attachments:
|
||
Subject: |
5.B. Request for Approval of Recommendation for Updated 2019-20 Student Code of Conduct
|
|
Attachments:
|
||
Subject: |
5.C. Request for Approval of the 2019-2020 ECISD Teacher Enhancement Pay Scale for Additional Instructional Duties
|
|
Attachments:
|
||
Subject: |
5.D. Request for Approval of Interlocal Agreement between the City of Odessa and Ector County ISD Regarding Crossing Guard Agreement
|
|
Attachments:
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||
Subject: |
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] (Discussion of Routine Personnel Report)
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Subject: |
7. Information Items
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Attachments:
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Subject: |
7.A. Purchasing Report
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Attachments:
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||
Subject: |
7.B. Routine Personnel Report
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Attachments:
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||
Subject: |
8. Adjournment
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