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:
    Presentation of Donations from the Young Professionals of Odessa
    Presentation of Texas Music Educators Association All-State Musicians
    Recognition of Emerging Leader Academy Completers 
    Introduction of Aspiring Principals Academy Candidates

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Action Items

8.A. Discussion of and Request for Approval of 2021-2022 Budget Amendment #5

8.B. Discussion of and Request for Approval of the Quarterly Investment Report

8.C. Discussion of and Request for Approval of 2022-2023 Academic Calendars

8.D. Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Bonham Middle School Football Field

8.E. Discussion of and Request for Approval of Board of Trustees Recommendations for Naming Committee Membership for Blackshear Elementary Auditorium

8.F. Discussion of and Request for Adoption of an Order Calling a Bond Election for May 7, 2022

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 $10,000

9.D. Request for Approval of Resolution Amending Authorized Representatives  

9.E. Request for Approval of Resolution of the Board to Remove Investment Officer(s) 

9.F. Request for Approval of New Tech Odessa Neuroscience Student Out-of-State Travel to Woods Hole, Massachusetts 

9.G. Request for Approval of Affiliation Agreement Between Eastern Michigan University and Ector County ISD

9.H. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement

9.I. Request for Approval of Additional 2021-2022 T-TESS Appraisers

10. 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.] (Discussion of 2022-2023 Contract Renewals for Administrators Pay Grade 6-11)
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.] (Discussion of May 2022 Bond Election Rules.)

10.A. Request for Approval of 2022-2023 Contract Renewals for Administrators Pay Grade 6-11

11. Information Items

11.A. Financials

11.B. Purchasing Report

11.C. Racial Profiling Report

11.D. Routine Personnel Report

11.E. Teacher Certification Waivers

12. Closing Remarks by Superintendent 

13. Adjournment