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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. 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 
7. Public Comment 
8. Board Policy
8.A. Discussion of and Request for Approval of Revisions to Policy CFB(LOCAL): Accounting Inventories
9. Action Items
9.A. Discussion of and Request for Approval of Purchases over $50,000
9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #4
9.C. Discussion of and Request for Approval of Innovation Partnership
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 
10. Consent Agenda 
10.A. Request for Approval of Minutes of Meetings
10.B. Request for Approval of Bills for Payment
10.C. Request for Approval of Acceptance of Donations Over $10,000
10.D. Request for Approval of 2022-2023 Dual Credit Matrix
10.E. Request for Approval of Renewal of Master Clinical Affiliation Agreement between Lamar University and Ector County ISD
11. Report/Discussion Items
11.A. Board 2022-2023 Budget Priorities
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
13. Information Items
13.A. Amended Administrative Professionals 
13.B. Financials
13.C. Purchasing Report
13.D. Routine Personnel Report
13.E. Teacher Certification Waivers
14. Closing Remarks by Superintendent 
15. Adjournment
Agenda Item Details Reload Your Meeting
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:
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:
Subject:
9. Action Items
Subject:
9.A. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
Subject:
9.B. Discussion of and Request for Approval of 2021-2022 Budget Amendment #4
Attachments:
Subject:
9.C. Discussion of and Request for Approval of Innovation Partnership
Attachments:
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 
Attachments:
Subject:
10. Consent Agenda 
Attachments:
Subject:
10.A. Request for Approval of Minutes of Meetings
Attachments:
Subject:
10.B. Request for Approval of Bills for Payment
Attachments:
Subject:
10.C. Request for Approval of Acceptance of Donations Over $10,000
Attachments:
Subject:
10.D. Request for Approval of 2022-2023 Dual Credit Matrix
Attachments:
Subject:
10.E. Request for Approval of Renewal of Master Clinical Affiliation Agreement between Lamar University and Ector County ISD
Attachments:
Subject:
11. Report/Discussion Items
Subject:
11.A. Board 2022-2023 Budget Priorities
Attachments:
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)
Subject:
12.A. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Jovan Jacob Lopez Pando
Attachments:
Subject:
13. Information Items
Attachments:
Subject:
13.A. Amended Administrative Professionals 
Attachments:
Subject:
13.B. Financials
Attachments:
Subject:
13.C. Purchasing Report
Attachments:
Subject:
13.D. Routine Personnel Report
Attachments:
Subject:
13.E. Teacher Certification Waivers
Attachments:
Subject:
14. Closing Remarks by Superintendent 
Subject:
15. Adjournment

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