skip to main content
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. Opening Remarks by Superintendent 
6. Public Comment 
7. Public Hearing of the Targeted Improvement Plans
7.A. Discussion of and Request for Approval of the 2020-2021 ECISD Targeted Improvement Plans
8. Board Policy
8.A. Discussion of and Request for Approval of Revisions to TASB Policy ELA(LOCAL) Campus or Program Charters:  Partnership Charters
9. Action Items
9.A. Discussion of and Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members 
9.B. Discussion of and Request for Approval of the Quarterly Investment Report 
9.C. Discussion of and Request for Approval of Purchases over $50,000
9.D. Discussion of and Request for Approval of 2020-2021 Budget Amendment #5
10. Consent Agenda 
10.A. Request for Approval of Minutes
10.B. Request for Approval of Bills for Payment
10.C. Request for Approval of Adding Grandfalls-Royalty ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement
10.D. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
10.E. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College for College Prep Mathematics and English Language Arts Courses
10.F. Request for Approval of Additional 2020-2021 T-TESS Appraisers
10.G. Request for Approval of Acceptance of Donations Over $10,000
11. Report/Discussion Items
11.A. School Update
12. Possible Request for Approval to Move to Closed Meeting  -
Personnel Matters - Section 551.074 of the Texas Government Code [The 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.]
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board Will Meet in Closed Session in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law.
(Hear recommendation of Superintendent to give notice of proposed termination of term contract to Noel Gillespie Francisco.); (Hear recommendation of Superintendent to give notice of proposed termination of term contract to Jesus Martinez.)
12.A. Take Action on Proposed Termination(s)
13. Information Items
13.A. Financials
13.B. Purchasing Report
13.C. Routine Personnel Report
14. Closing Remarks by Superintendent 
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2020 at 6:00 PM - Regular Meeting and Public Hearing on Targeted Improvement Plans
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. Opening Remarks by Superintendent 
Subject:
6. Public Comment 
Subject:
7. Public Hearing of the Targeted Improvement Plans
Attachments:
Subject:
7.A. Discussion of and Request for Approval of the 2020-2021 ECISD Targeted Improvement Plans
Attachments:
Subject:
8. Board Policy
Subject:
8.A. Discussion of and Request for Approval of Revisions to TASB Policy ELA(LOCAL) Campus or Program Charters:  Partnership Charters
Attachments:
Subject:
9. Action Items
Subject:
9.A. Discussion of and Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members 
Attachments:
Subject:
9.B. Discussion of and Request for Approval of the Quarterly Investment Report 
Attachments:
Subject:
9.C. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
Subject:
9.D. Discussion of and Request for Approval of 2020-2021 Budget Amendment #5
Attachments:
Subject:
10. Consent Agenda 
Attachments:
Subject:
10.A. Request for Approval of Minutes
Attachments:
Subject:
10.B. Request for Approval of Bills for Payment
Attachments:
Subject:
10.C. Request for Approval of Adding Grandfalls-Royalty ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Attachments:
Subject:
10.D. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
Attachments:
Subject:
10.E. Request for Approval of Memorandum of Understanding Between Ector County ISD and Odessa College for College Prep Mathematics and English Language Arts Courses
Attachments:
Subject:
10.F. Request for Approval of Additional 2020-2021 T-TESS Appraisers
Attachments:
Subject:
10.G. Request for Approval of Acceptance of Donations Over $10,000
Attachments:
Subject:
11. Report/Discussion Items
Subject:
11.A. School Update
Attachments:
Subject:
12. Possible Request for Approval to Move to Closed Meeting  -
Personnel Matters - Section 551.074 of the Texas Government Code [The 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.]
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board Will Meet in Closed Session in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law.
(Hear recommendation of Superintendent to give notice of proposed termination of term contract to Noel Gillespie Francisco.); (Hear recommendation of Superintendent to give notice of proposed termination of term contract to Jesus Martinez.)
Subject:
12.A. Take Action on Proposed Termination(s)
Attachments:
Subject:
13. Information Items
Attachments:
Subject:
13.A. Financials
Attachments:
Subject:
13.B. Purchasing Report
Attachments:
Subject:
13.C. Routine Personnel Report
Attachments:
Subject:
14. Closing Remarks by Superintendent 
Subject:
15. Adjournment

Web Viewer