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Meeting Agenda
1. Call to Order - Roll Call
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. Pledge Allegiance to US and Texas Flags:
4. Invocation: Reverend Greg Morris, Bethany Christian Church
5. Special Presentations:
6. Opening Remarks by Superintendent 
7. Public Comment 
8. Action Items
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
8.B. Discussion of and Request for Approval of Purchases over $50,000
8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #5
8.D. Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12
8.E. Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5
8.F. Discussion of and Request for Approval of 2020-2021 Academic Calendar
9. Consent Agenda 
9.A. Request for Approval of Minutes
9.B. Request for Approval of Bills for Payment
9.C. Request for Approval of Quarterly Investment Report
9.D. Request for Approval of Out-of-State Student Travel
9.E. Request for Approval of  Board Resolution Turnaround Plans for 2019-2020
9.F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin
9.G. Request for Approval of Low Attendance Waiver
9.H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019-2020 School Year) 
10. Report/Discussion Items
10.A. Development Office Update
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)
11.A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson
12. Information Items
12.A. Financials
12.B. Purchasing Report
12.C. Routine Personnel Report
13. Closing Remarks by Superintendent 
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2020 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order - 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. Pledge Allegiance to US and Texas Flags:
Description:
Blanton Elementary School Students 
Michaela Bowie and Parker Hedrick
Subject:
4. Invocation: Reverend Greg Morris, Bethany Christian Church
Subject:
5. Special Presentations:
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
Subject:
6. Opening Remarks by Superintendent 
Subject:
7. Public Comment 
Subject:
8. Action Items
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
Attachments:
Subject:
8.B. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
Subject:
8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #5
Attachments:
Subject:
8.D. Discussion of and Request for Approval of 2020-2021 Contract Renewals for Administrators Pay Grade 6-12
Attachments:
Subject:
8.E. Discussion and Possible Action to Update the 2019-2020 Pay Plan Adding Coordinator, School Nutrition, Pay Grade 5
Attachments:
Subject:
8.F. Discussion of and Request for Approval of 2020-2021 Academic Calendar
Description:
Presenters: Dr. Lilia Náñez and Dr. Kellie Wilks
Attachments:
Subject:
9. Consent Agenda 
Attachments:
Subject:
9.A. Request for Approval of Minutes
Attachments:
Subject:
9.B. Request for Approval of Bills for Payment
Attachments:
Subject:
9.C. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
9.D. Request for Approval of Out-of-State Student Travel
Attachments:
Subject:
9.E. Request for Approval of  Board Resolution Turnaround Plans for 2019-2020
Attachments:
Subject:
9.F. Request for Approval of Revised Lease Agreement with Boys and Girls Club of the Permian Basin
Attachments:
Subject:
9.G. Request for Approval of Low Attendance Waiver
Attachments:
Subject:
9.H. Request for Approval of Additional Class Size Waivers for Fall Semester (2019-2020 School Year) 
Attachments:
Subject:
10. Report/Discussion Items
Subject:
10.A. Development Office Update
Attachments:
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)
Subject:
11.A. Possible Action Concerning Level III Grievance Hearing - Criselda Gibson
Attachments:
Subject:
12. Information Items
Attachments:
Subject:
12.A. Financials
Attachments:
Subject:
12.B. Purchasing Report
Attachments:
Subject:
12.C. Routine Personnel Report
Attachments:
Subject:
13. Closing Remarks by Superintendent 
Subject:
14. Adjournment

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