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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: Rev. David Cadena, Tanglewood Baptist Church
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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. Public Comment
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7. Public Hearing on Proposed 2019 Tax Rate Adoption
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7.A. Discussion of and Request for Approval of Ordinance to Set Tax Rate for 2019
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7.B. Public Comment
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8. Public Hearing on Application for the Optional Flexible School Day Program (OFSDP)
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8.A. Discussion of and Request for Approval of Application for Optional Flexible School Day Program (OFSDP)
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8.B. Public Comment
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9. Action Items
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9.A. Discussion of and Request for Approval of Purchases over $50,000
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9.B. Discussion of and Request for Approval of Class Size Waiver for Fall Semester (2019-2020 School Year)
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10. Consent Items
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10.A. Request for Approval of Minutes of Meeting
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10.B. Request for Approval of Bills for Payment
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10.C. Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2019-2020 between Ector County ISD and Texas Virtual School Network
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10.D. Request for Approval of Memorandum of Understanding Between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
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10.E. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy - Children with Disabilities
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10.F. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy - Transition
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10.G. Request for Approval of Head Start Vehicle Service Contract between Ector County ISD and Greater Opportunities of the Permian Basin, Inc.
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10.H. Request for Approval of Memorandum of Understanding between Ector County ISD and Education Foundation of Odessa, Inc.
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10.I. Request for Approval of Extracurricular Status of 4-H Organization Resolution
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10.J. Request for Approval of Signature Authority for Programs/Reports
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10.K. Request for Approval of Campus Improvement Plans for 2019-2020
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10.L. Request for Approval to Renew the 2017 Memorandum of Understanding with Texas Tech University for the 2+1 Teacher-Preparation Program
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10.M. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
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10.N. Request for Approval of Resolution Amending Authorized Representatives
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11. Report/Discussion Items
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11.A. Discussion and Request for Approval of TASB Update 113 (First Reading)
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12. 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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13. Information Items
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13.A. Financials
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13.B. Purchasing Report
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13.C. Routine Personnel Report
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2019 at 6:00 PM - Regular Meeting and Public Hearing on Proposed 2019 Tax Rate Adoption and Optional Flexible School Day Program | |
| 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:
Ector College Prep Success Academy Students
Jimmy Garcia and Lance Little |
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| Subject: |
3. Invocation: Rev. David Cadena, Tanglewood Baptist Church
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| Subject: |
4. Special Presentations:
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Description:
Hispanic Heritage Month Proclamation
TASB Stand Up for Texas Public Schools Recognition for Bonham Middle School Coaching Presentation of Texas Education Agency Distinction Designations |
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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. Public Comment
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| Subject: |
7. Public Hearing on Proposed 2019 Tax Rate Adoption
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| Subject: |
7.A. Discussion of and Request for Approval of Ordinance to Set Tax Rate for 2019
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Attachments:
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| Subject: |
7.B. Public Comment
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Attachments:
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| Subject: |
8. Public Hearing on Application for the Optional Flexible School Day Program (OFSDP)
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| Subject: |
8.A. Discussion of and Request for Approval of Application for Optional Flexible School Day Program (OFSDP)
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Attachments:
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| Subject: |
8.B. Public Comment
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Attachments:
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| Subject: |
9. Action Items
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| Subject: |
9.A. Discussion of and Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
9.B. Discussion of and Request for Approval of Class Size Waiver for Fall Semester (2019-2020 School Year)
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Attachments:
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| Subject: |
10. Consent Items
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| Subject: |
10.A. Request for Approval of Minutes of Meeting
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Attachments:
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| Subject: |
10.B. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
10.C. Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2019-2020 between Ector County ISD and Texas Virtual School Network
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Attachments:
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| Subject: |
10.D. Request for Approval of Memorandum of Understanding Between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
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Attachments:
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| Subject: |
10.E. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy - Children with Disabilities
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Attachments:
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| Subject: |
10.F. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy - Transition
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Attachments:
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| Subject: |
10.G. Request for Approval of Head Start Vehicle Service Contract between Ector County ISD and Greater Opportunities of the Permian Basin, Inc.
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Attachments:
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| Subject: |
10.H. Request for Approval of Memorandum of Understanding between Ector County ISD and Education Foundation of Odessa, Inc.
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|
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Attachments:
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| Subject: |
10.I. Request for Approval of Extracurricular Status of 4-H Organization Resolution
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|
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Attachments:
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| Subject: |
10.J. Request for Approval of Signature Authority for Programs/Reports
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Attachments:
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| Subject: |
10.K. Request for Approval of Campus Improvement Plans for 2019-2020
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|
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Attachments:
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| Subject: |
10.L. Request for Approval to Renew the 2017 Memorandum of Understanding with Texas Tech University for the 2+1 Teacher-Preparation Program
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|
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Attachments:
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| Subject: |
10.M. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
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|
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Attachments:
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| Subject: |
10.N. Request for Approval of Resolution Amending Authorized Representatives
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Attachments:
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| Subject: |
11. Report/Discussion Items
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| Subject: |
11.A. Discussion and Request for Approval of TASB Update 113 (First Reading)
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Attachments:
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| Subject: |
12. 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: |
13. Information Items
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Attachments:
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| Subject: |
13.A. Financials
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Attachments:
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| Subject: |
13.B. Purchasing Report
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Attachments:
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| Subject: |
13.C. Routine Personnel Report
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Attachments:
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| Subject: |
14. Adjournment
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