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. Pledge Allegiance to US and Texas Flags:
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4. Invocation: Reverend Greg Morris, Bethany Christian Church
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5. Special Presentations:
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Action Items
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8.A. Discussion of and Request for Approval to Accept Donation for Cost of Scoreboard at Nimitz Middle School and Name the Field for Coach Myron Schneider
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8.B. Discussion of and Request for Approval of Purchases over $50,000
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8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #5
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8.D. Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12
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8.E. Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5
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8.F. Discussion of and Request for Approval of 2020-2021 Academic Calendar
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9. Consent Agenda
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9.A. Request for Approval of Minutes
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of Quarterly Investment Report
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9.D. Request for Approval of Out-of-State Student Travel
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9.E. Request for Approval of Board Resolution Turnaround Plans for 2019-2020
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9.F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin
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9.G. Request for Approval of Low Attendance Waiver
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9.H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019-2020 School Year)
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10. Report/Discussion Items
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10.A. Development Office Update
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11. 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, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.] (Level III Grievance Hearing - Criselda Gibson)
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11.A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson
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12. Information Items
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12.A. Financials
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12.B. Purchasing Report
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12.C. Routine Personnel Report
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13. Closing Remarks by Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 18, 2020 at 6:00 PM - Regular Meeting | |
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.
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Subject: |
3. Pledge Allegiance to US and Texas Flags:
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Description:
Blanton Elementary School Students
Michaela Bowie and Parker Hedrick |
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Subject: |
4. Invocation: Reverend Greg Morris, Bethany Christian Church
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Subject: |
5. Special Presentations:
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Description:
Superintendent Dr. Scott Muri Named Texan of the Year Finalist
Odessa High School Band 81 Consecutive Years of “1” Ratings TMEA All-State Musicians DLR Innovation Challenge Students Presented at TASA Mid-Winter Conference OHS student Karis Cox Qualifies for National Thespian Festival |
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Subject: |
6. Opening Remarks by Superintendent
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Subject: |
7. Public Comment
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Subject: |
8. Action Items
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Subject: |
8.A. Discussion of and Request for Approval to Accept Donation for Cost of Scoreboard at Nimitz Middle School and Name the Field for Coach Myron Schneider
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Attachments:
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Subject: |
8.B. Discussion of and Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #5
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Attachments:
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Subject: |
8.D. Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12
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Attachments:
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Subject: |
8.E. Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5
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Attachments:
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Subject: |
8.F. Discussion of and Request for Approval of 2020-2021 Academic Calendar
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Description:
Presenters: Dr. Lilia Náñez and Dr. Kellie Wilks
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Attachments:
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Subject: |
9. Consent Agenda
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Attachments:
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Subject: |
9.A. Request for Approval of Minutes
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Attachments:
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Subject: |
9.B. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
9.C. Request for Approval of Quarterly Investment Report
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Attachments:
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Subject: |
9.D. Request for Approval of Out-of-State Student Travel
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Attachments:
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Subject: |
9.E. Request for Approval of Board Resolution Turnaround Plans for 2019-2020
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Attachments:
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Subject: |
9.F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin
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Attachments:
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Subject: |
9.G. Request for Approval of Low Attendance Waiver
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Attachments:
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Subject: |
9.H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019-2020 School Year)
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Attachments:
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Subject: |
10. Report/Discussion Items
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Subject: |
10.A. Development Office Update
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Attachments:
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Subject: |
11. 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, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]; Section 551.082 of the Texas Government Code [Board will deliberate a complaint or charge brought against an employee of the school district by another employee.] (Level III Grievance Hearing - Criselda Gibson)
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Subject: |
11.A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson
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Attachments:
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Subject: |
12. Information Items
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Attachments:
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Subject: |
12.A. Financials
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Attachments:
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Subject: |
12.B. Purchasing Report
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Attachments:
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Subject: |
12.C. Routine Personnel Report
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Attachments:
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Subject: |
13. Closing Remarks by Superintendent
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Subject: |
14. Adjournment
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