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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. Opening Remarks by Superintendent 
6. Public Comment 
7. Board Policy
7.A. Discussion of Revisions to Policy CFB(LOCAL): Accounting Inventories
8. Action Items
8.A. Discussion of and Request for Approval of Dropout Prevention/Dropout Recovery Program
8.B. Discussion of and Request for Approval of Purchases over $50,000
8.C. Discussion of and Request for Approval of 2021-2022 Budget Amendment #1
8.D. Discussion of and Request for Approval of the 2021-2022 Student Code of Conduct and Revisions to the Student Handbook Fees
8.E. Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate 
9. Consent Agenda 
9.A. Request for Approval of Minutes of Meetings
9.B. Request for Approval of Bills for Payment
9.C. Request for Approval of Acceptance of Donations Over $10K
9.D. Request for Approval of Resolution Amending Investment Authorized Representatives
9.E. Request for Approval of Resolution of the Board to Designate Investment Officers(s)
9.F. Request for Approval of Interlocal Agreement Between Ector County ISD and the University of Texas at Austin for 2021-2022 OnRamps Program
9.G. Request for Approval of Application Optional Flexible School Day Program (OFSDP) 2021-2022
9.H. Request for Approval of Addendum to Interlocal Agreement between the City of Odessa and Ector County ISD Regarding School Crossing Guards
9.I. Request for Approval of Services Agreement Between Ector County ISD and the National Board for Professional Teaching Standards
9.J. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 for Reading Academies 
9.K. Request for Approval of Teacher Certification Waiver for 2021-2022 School Year
9.L. Request for Approval of the 2021-2022 Elevate K-12 Agreement
9.M. Request for Approval of School Nutrition Meal Prices for 2021-2022 and New Meal Charging Policy
9.N. Request for Approval of Clarification on 2020-2021 Budget Amendment #8 and #9
10. Report/Discussion Items
10.A. State Assessment 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, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.](The Board of Trustees will deliberate the hiring of Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal and G. E. Buddy West Elementary Principal.)
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.]
11.A. Request for Approval of Personnel Recommendations for Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal, and G. E. Buddy West Elementary Principal.
12. Information Items
12.A. Acknowledgement of Donations
12.B. Amended Administrative Professional
12.C. Financials
12.D. Purchasing Report
12.E. Routine Personnel Report
13. Closing Remarks by Superintendent 
14. 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.] (Level III Grievance Hearing - Jesus and Anneliese Martinez)
14.A. Possible Action Concerning Level III Grievance Hearing - Jesus and Anneliese Martinez
15. Adjournment 
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2021 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:
Subject:
4. Invocation: 
Subject:
5. Opening Remarks by Superintendent 
Subject:
6. Public Comment 
Subject:
7. Board Policy
Subject:
7.A. Discussion of Revisions to Policy CFB(LOCAL): Accounting Inventories
Attachments:
Subject:
8. Action Items
Subject:
8.A. Discussion of and Request for Approval of Dropout Prevention/Dropout Recovery Program
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 2021-2022 Budget Amendment #1
Attachments:
Subject:
8.D. Discussion of and Request for Approval of the 2021-2022 Student Code of Conduct and Revisions to the Student Handbook Fees
Attachments:
Subject:
8.E. Discussion of and Request for Approval of Appointment of TASB Delegate and Alternate 
Attachments:
Subject:
9. Consent Agenda 
Attachments:
Subject:
9.A. Request for Approval of Minutes of Meetings
Attachments:
Subject:
9.B. Request for Approval of Bills for Payment
Attachments:
Subject:
9.C. Request for Approval of Acceptance of Donations Over $10K
Attachments:
Subject:
9.D. Request for Approval of Resolution Amending Investment Authorized Representatives
Attachments:
Subject:
9.E. Request for Approval of Resolution of the Board to Designate Investment Officers(s)
Attachments:
Subject:
9.F. Request for Approval of Interlocal Agreement Between Ector County ISD and the University of Texas at Austin for 2021-2022 OnRamps Program
Attachments:
Subject:
9.G. Request for Approval of Application Optional Flexible School Day Program (OFSDP) 2021-2022
Attachments:
Subject:
9.H. Request for Approval of Addendum to Interlocal Agreement between the City of Odessa and Ector County ISD Regarding School Crossing Guards
Attachments:
Subject:
9.I. Request for Approval of Services Agreement Between Ector County ISD and the National Board for Professional Teaching Standards
Attachments:
Subject:
9.J. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 for Reading Academies 
Attachments:
Subject:
9.K. Request for Approval of Teacher Certification Waiver for 2021-2022 School Year
Attachments:
Subject:
9.L. Request for Approval of the 2021-2022 Elevate K-12 Agreement
Attachments:
Subject:
9.M. Request for Approval of School Nutrition Meal Prices for 2021-2022 and New Meal Charging Policy
Attachments:
Subject:
9.N. Request for Approval of Clarification on 2020-2021 Budget Amendment #8 and #9
Attachments:
Subject:
10. Report/Discussion Items
Subject:
10.A. State Assessment 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, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.](The Board of Trustees will deliberate the hiring of Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal and G. E. Buddy West Elementary Principal.)
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.]
Subject:
11.A. Request for Approval of Personnel Recommendations for Executive Director of Leadership, Burleson Elementary Principal, Cavazos Elementary Principal, and G. E. Buddy West Elementary Principal.
Attachments:
Subject:
12. Information Items
Attachments:
Subject:
12.A. Acknowledgement of Donations
Attachments:
Subject:
12.B. Amended Administrative Professional
Attachments:
Subject:
12.C. Financials
Attachments:
Subject:
12.D. Purchasing Report
Attachments:
Subject:
12.E. Routine Personnel Report
Attachments:
Subject:
13. Closing Remarks by Superintendent 
Subject:
14. 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.] (Level III Grievance Hearing - Jesus and Anneliese Martinez)
Subject:
14.A. Possible Action Concerning Level III Grievance Hearing - Jesus and Anneliese Martinez
Attachments:
Subject:
15. Adjournment 

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