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 Ysmael Lujan, TASSP Outstanding Assistant Principal of the Year Introduction of Students' Artwork for Trustees' Christmas Card |
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 #4
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9.C. Discussion of and Request for Approval of Innovation Partnership
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9.D. Discussion of and Request for Approval of Interlocal Agreement between Ector County ISD and the City of Odessa for Ongoing Practicum/Work-Based Learning Opportunities
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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 2022-2023 Dual Credit Matrix
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10.E. Request for Approval of Renewal of Master Clinical Affiliation Agreement between Lamar University and Ector County ISD
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11. Report/Discussion Items
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11.A. Board 2022-2023 Budget Priorities
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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.](Consider Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando) |
12.A. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando
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13. Information Items
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13.A. Amended Administrative Professionals
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13.B. Financials
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13.C. Purchasing Report
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13.D. Routine Personnel Report
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13.E. 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: | December 14, 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:
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|
Subject: |
4. Invocation:
|
|
Subject: |
5. Special Presentations:
Recognition of Ysmael Lujan, TASSP Outstanding Assistant Principal of the Year Introduction of Students' Artwork for Trustees' Christmas Card |
|
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
|
|
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
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|
Attachments:
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||
Subject: |
9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #4
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Attachments:
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Subject: |
9.C. Discussion of and Request for Approval of Innovation Partnership
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Attachments:
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Subject: |
9.D. Discussion of and Request for Approval of Interlocal Agreement between Ector County ISD and the City of Odessa for Ongoing Practicum/Work-Based Learning Opportunities
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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 2022-2023 Dual Credit Matrix
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Attachments:
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Subject: |
10.E. Request for Approval of Renewal of Master Clinical Affiliation Agreement between Lamar University and Ector County ISD
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Attachments:
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Subject: |
11. Report/Discussion Items
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Subject: |
11.A. Board 2022-2023 Budget Priorities
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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.](Consider Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando) |
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Subject: |
12.A. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando
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Attachments:
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Subject: |
13. Information Items
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Attachments:
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Subject: |
13.A. Amended Administrative Professionals
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Attachments:
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Subject: |
13.B. Financials
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Attachments:
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Subject: |
13.C. Purchasing Report
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Attachments:
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Subject: |
13.D. Routine Personnel Report
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Attachments:
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Subject: |
13.E. Teacher Certification Waivers
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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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