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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:
United Way of Odessa 2021 Top Fundraisers W.D. Noel Adult Volunteer of the Year ECISD Nurses Named to Permian Basin Great 25 Nurses National Fossil Day 2021 Art Contest Winners |
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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 TASB Local Policy Update 118
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8.B. Discussion of and Request for Approval of the Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year
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8.C. Discussion of and Request for Approval of the Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective at the End of the School Year or Submitted Before Penalty-Free Resignation Date
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9. Action Items
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9.A. Discussion of and Request for Approval of the Quarterly Investment Report
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9.B. Discussion of and Request for Approval of Annual Financial Report for 2020-2021
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9.C. Discussion of and Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members
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9.D. Discussion of and Request for Approval of Ector County Appraisal District Board Members
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9.E. Discussion of and Request for Approval of Resolution Regarding Local Remote Learning Program
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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 Additional 2021-2022 T-TESS Appraisers
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10.E. Request for Approval of Waiver of 19 Texas Administration Code §129.21 and Remote Homebound Instruction-Special Education Student for Foundation School Program Funding Purposes
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10.F. Request for Approval of NSBA 2022 Annual Conference Session Presentation: Embracing Heutagogy to Equip Students for the Innovations of the Future....Today
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10.G. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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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.]
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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12. Information Items
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12.A. Financials
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12.B. Purchasing Report
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12.C. Routine Personnel Report
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12.D. Teacher Certification Waivers
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13. Closing Remarks by Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 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:
United Way of Odessa 2021 Top Fundraisers W.D. Noel Adult Volunteer of the Year ECISD Nurses Named to Permian Basin Great 25 Nurses National Fossil Day 2021 Art Contest Winners |
|
| Subject: |
6. Opening Remarks by Superintendent
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|
| Subject: |
7. Public Comment
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|
| Subject: |
8. Board Policy
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|
| Subject: |
8.A. Discussion of and Request for Approval of TASB Local Policy Update 118
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|
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Attachments:
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||
| Subject: |
8.B. Discussion of and Request for Approval of the Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year
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Attachments:
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| Subject: |
8.C. Discussion of and Request for Approval of the Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective at the End of the School Year or Submitted Before Penalty-Free Resignation Date
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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 the Quarterly Investment Report
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|
|
Attachments:
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||
| Subject: |
9.B. Discussion of and Request for Approval of Annual Financial Report for 2020-2021
|
|
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Attachments:
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||
| Subject: |
9.C. Discussion of and Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members
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|
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Attachments:
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||
| Subject: |
9.D. Discussion of and Request for Approval of Ector County Appraisal District Board Members
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Attachments:
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| Subject: |
9.E. Discussion of and Request for Approval of Resolution Regarding Local Remote Learning Program
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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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Attachments:
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||
| Subject: |
10.B. Request for Approval of Bills for Payment
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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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Attachments:
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||
| Subject: |
10.D. Request for Approval of Additional 2021-2022 T-TESS Appraisers
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|
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Attachments:
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||
| Subject: |
10.E. Request for Approval of Waiver of 19 Texas Administration Code §129.21 and Remote Homebound Instruction-Special Education Student for Foundation School Program Funding Purposes
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|
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Attachments:
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| Subject: |
10.F. Request for Approval of NSBA 2022 Annual Conference Session Presentation: Embracing Heutagogy to Equip Students for the Innovations of the Future....Today
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|
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Attachments:
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| Subject: |
10.G. Request for Approval of Walsh, Gallegos, Treviño, Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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Attachments:
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| 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.]
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: |
12. Information Items
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Attachments:
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| Subject: |
12.A. Financials
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Attachments:
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| Subject: |
12.B. Purchasing Report
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Attachments:
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| Subject: |
12.C. Routine Personnel Report
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Attachments:
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| Subject: |
12.D. Teacher Certification Waivers
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Attachments:
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| Subject: |
13. Closing Remarks by Superintendent
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| Subject: |
14. Adjournment
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