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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:
5. Special Presentations: 
Dr. Stacy Johnson, Dr. Lilia Náñez and Dr. Corey Seymour accepted to the National Superintendents Academy
Governor's Proclamation of Education Human Resources Day
Principal Appreciation Month
6. Opening Remarks by Superintendent 
7. Public Comment 
8. Public Hearing on Financial Accountability 
8.A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
9. Board Policy
9.A. Discussion of Revisions to TASB Policy ELA(LOCAL) Campus or Program Charters:  Partnership Charters.
10. Action Items
10.A. Discussion of and Request for Approval of 2020-2021 Budget Amendment #4
10.B. Discussion of and Request for Approval of Purchases over $50,000
10.C. Discussion of and Request for Approval of a Waiver From the Requirement of Medical Certification of the Need for Leave Due to COVID-19
10.D. Discussion of and Request for Approval of Teacher Certification Waiver for 2020 - 2021 School Year
10.E. Discussion of and Request for Approval of Revised District Board Goals
11. Consent Agenda 
11.A. Request for Approval of Minutes
11.B. Request for Approval of Bills for Payment
11.C. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings 
11.D. Request for Approval of Data Sharing Agreement by and Between ECISD and Imagine Learning, Inc.
11.E. Request for Approval of Odessa High School Choir Student Out-of-State Travel to Colorado Springs, Colorado
11.F. Request for Approval of Additional 2020 - 2021 T-TESS Appraisers
12. Report/Discussion Items
12.A. Human Capital Presentation
13. 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 or hear a complaint or charge against an officer or employee.]
14. Information Items
14.A. Acknowledgement of Donations
14.B. Financials
14.C. Purchasing Report
14.D. Routine Personnel Report
15. Closing Remarks by Superintendent 
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 20, 2020 at 6:00 PM - Regular Meeting and Public Hearing on Financial Accountability
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
Subject:
4. Invocation:
Subject:
5. Special Presentations: 
Dr. Stacy Johnson, Dr. Lilia Náñez and Dr. Corey Seymour accepted to the National Superintendents Academy
Governor's Proclamation of Education Human Resources Day
Principal Appreciation Month
Subject:
6. Opening Remarks by Superintendent 
Subject:
7. Public Comment 
Subject:
8. Public Hearing on Financial Accountability 
Subject:
8.A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
Attachments:
Subject:
9. Board Policy
Subject:
9.A. Discussion of Revisions to TASB Policy ELA(LOCAL) Campus or Program Charters:  Partnership Charters.
Attachments:
Subject:
10. Action Items
Subject:
10.A. Discussion of and Request for Approval of 2020-2021 Budget Amendment #4
Attachments:
Subject:
10.B. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
Subject:
10.C. Discussion of and Request for Approval of a Waiver From the Requirement of Medical Certification of the Need for Leave Due to COVID-19
Attachments:
Subject:
10.D. Discussion of and Request for Approval of Teacher Certification Waiver for 2020 - 2021 School Year
Attachments:
Subject:
10.E. Discussion of and Request for Approval of Revised District Board Goals
Attachments:
Subject:
11. Consent Agenda 
Attachments:
Subject:
11.A. Request for Approval of Minutes
Attachments:
Subject:
11.B. Request for Approval of Bills for Payment
Attachments:
Subject:
11.C. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings 
Attachments:
Subject:
11.D. Request for Approval of Data Sharing Agreement by and Between ECISD and Imagine Learning, Inc.
Attachments:
Subject:
11.E. Request for Approval of Odessa High School Choir Student Out-of-State Travel to Colorado Springs, Colorado
Attachments:
Subject:
11.F. Request for Approval of Additional 2020 - 2021 T-TESS Appraisers
Attachments:
Subject:
12. Report/Discussion Items
Subject:
12.A. Human Capital Presentation
Attachments:
Subject:
13. 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 or hear a complaint or charge against an officer or employee.]
Subject:
14. Information Items
Attachments:
Subject:
14.A. Acknowledgement of Donations
Attachments:
Subject:
14.B. Financials
Attachments:
Subject:
14.C. Purchasing Report
Attachments:
Subject:
14.D. Routine Personnel Report
Attachments:
Subject:
15. Closing Remarks by Superintendent 
Subject:
16. Adjournment

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