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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:
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5. Special Presentations:
Recognition of Region 18 Elementary Teacher of the Year Recognition of Odessa High School Mariachi Broncho for State UIL Awards |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Board Policy
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8.A. Discussion of and Request for Approval of Revisions to Policy CFB(LOCAL): Accounting Inventories
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9. Action Items
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9.A. Discussion of and Request for Approval of Purchases over $50,000
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9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #2
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9.C. Discussion and Possible Action to Approve Extension of the Time Period for Considering 1PointFive P1, LLC's Application for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Property Tax Code
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9.D. Discussion of and Request for Approval of Application Optional Flexible School Day Program (OFSDP) 2021-2022
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9.E. Discussion of and Request for Approval of 2021-2022 Gifted and Talented Plan
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9.F. Discussion of and Request for Approval of Interlocal Agreement for Joint Task Force Committee and Possible Request for Approval of Election Law Expert and/or Demographer
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9.G. Discussion of and Request for Approval of Resolution Regarding Extended Sick Leave During COVID-19
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10. Consent Agenda
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10.A. Request for Approval of Minutes of Meetings
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10.B. Request for Approval of Bills for Payment
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10.C. Request for Approval of Acceptance of Donations Over $10,000
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10.D. Request for Approval of Board T-TESS and T-PESS Appraisers for 2021-2022
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10.E. Request for Approval of Board T-TESS and T-PESS Appraisal Calendar for 2021-2022
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10.F. Request for Approval of Annual Investment Report
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10.G. Request for Approval of Permian High School Dance Student Out-of-State Travel to Orlando, Florida
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10.H. Request for Approval of Annual Renewal of Memorandum of Understanding with UTPB for Counseling Practicum/Internships 2021-2022
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10.I. Request for Approval of Memorandum of Understanding between Ector County ISD and Intercultural Development Research Association
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10.J. Request for Approval of Memorandum of Understanding between ECISD and Education Foundation of Odessa, Inc.
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11. Report/Discussion Items
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11.A. Opening of Schools Update
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12. 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.]
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.] |
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13. Information Items
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13.A. Purchasing Report
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13.B. Routine Personnel Report
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13.C. Teacher Certification Waivers
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14. Closing Remarks by Superintendent
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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. Special Presentations:
Recognition of Region 18 Elementary Teacher of the Year Recognition of Odessa High School Mariachi Broncho for State UIL Awards |
|
| Subject: |
6. Opening Remarks by Superintendent
|
|
| Subject: |
7. Public Comment
|
|
| Subject: |
8. Board Policy
|
|
| Subject: |
8.A. Discussion of and Request for Approval of Revisions to Policy CFB(LOCAL): Accounting Inventories
|
|
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Attachments:
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||
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Discussion of and Request for Approval of Purchases over $50,000
|
|
|
Attachments:
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||
| Subject: |
9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #2
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|
|
Attachments:
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||
| Subject: |
9.C. Discussion and Possible Action to Approve Extension of the Time Period for Considering 1PointFive P1, LLC's Application for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Property Tax Code
|
|
|
Attachments:
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||
| Subject: |
9.D. Discussion of and Request for Approval of Application Optional Flexible School Day Program (OFSDP) 2021-2022
|
|
|
Attachments:
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||
| Subject: |
9.E. Discussion of and Request for Approval of 2021-2022 Gifted and Talented Plan
|
|
|
Attachments:
|
||
| Subject: |
9.F. Discussion of and Request for Approval of Interlocal Agreement for Joint Task Force Committee and Possible Request for Approval of Election Law Expert and/or Demographer
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|
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Attachments:
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| Subject: |
9.G. Discussion of and Request for Approval of Resolution Regarding Extended Sick Leave During COVID-19
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|
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Attachments:
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| Subject: |
10. Consent Agenda
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Attachments:
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| Subject: |
10.A. Request for Approval of Minutes of Meetings
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|
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Attachments:
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||
| Subject: |
10.B. Request for Approval of Bills for Payment
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|
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Attachments:
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||
| Subject: |
10.C. Request for Approval of Acceptance of Donations Over $10,000
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|
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Attachments:
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||
| Subject: |
10.D. Request for Approval of Board T-TESS and T-PESS Appraisers for 2021-2022
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|
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Attachments:
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||
| Subject: |
10.E. Request for Approval of Board T-TESS and T-PESS Appraisal Calendar for 2021-2022
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Attachments:
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| Subject: |
10.F. Request for Approval of Annual Investment Report
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|
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Attachments:
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||
| Subject: |
10.G. Request for Approval of Permian High School Dance Student Out-of-State Travel to Orlando, Florida
|
|
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Attachments:
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||
| Subject: |
10.H. Request for Approval of Annual Renewal of Memorandum of Understanding with UTPB for Counseling Practicum/Internships 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
10.I. Request for Approval of Memorandum of Understanding between Ector County ISD and Intercultural Development Research Association
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|
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Attachments:
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||
| Subject: |
10.J. Request for Approval of Memorandum of Understanding between ECISD and Education Foundation of Odessa, Inc.
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|
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Attachments:
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| Subject: |
11. Report/Discussion Items
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|
| Subject: |
11.A. Opening of Schools Update
|
|
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Attachments:
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||
| Subject: |
12. 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.]
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.] |
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| Subject: |
13. Information Items
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|
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Attachments:
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||
| Subject: |
13.A. Purchasing Report
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|
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Attachments:
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||
| Subject: |
13.B. Routine Personnel Report
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|
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Attachments:
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||
| Subject: |
13.C. Teacher Certification Waivers
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|
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Attachments:
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| Subject: |
14. Closing Remarks by Superintendent
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| Subject: |
15. Adjournment
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