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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:
Blackshear Elementary Students
Alexander Romero and Madison Tarango
4. Invocation: 
5. Special Presentations:
     Recognition of Odessa Student Crime Stoppers State Board Ambassadors
     Recognition of Nationally Certified School Nurses
     Introduction of Scripps National Spelling Bee Qualifier
     Announcement of SSEP Mission 16 Winners
6. Opening Remarks by Superintendent 
7. Public Comment 
8. Action Items
8.A. Discussion of and Request for Approval of Purchases over $50,000
8.B. Discussion of and Request for Approval of District of Innovation (DOI) Plan for ECISD Through Spring of 2027
8.C. Discussion of and Request for Approval of 2022-2023 Gifted and Talented Plan
8.D. Discussion of and Request for Approval of Physical Education and Health Education Textbook Adoption
8.E. Discussion of and Request for Approval of Resolution to Nominate Dr. Scott Muri for 2022 Superintendent of the Year
8.F. Discussion of and Request for Approval of the Naming of Blackshear Elementary School's Auditorium
8.G. Discussion of and Request for Approval of the Naming of Bonham Middle School's Football Field
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
10. Report/Discussion Items
10.A. Budget Update Discussion  
10.B. Discussion of Appointment Process and Timeline for Filling the Ector County ISD Single-Member District 7 Board of Trustee Vacancy
10.C. Talent Development Presentation
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.] (The Board of Trustees will discuss Performance Agreement with UTPB.)
11.A. Discussion of and Request for Approval of UTPB STEM Performance Agreement
12. Information Items
12.A. Financials
12.B. Purchasing Report
12.C. Routine Personnel Report
13. Closing Remarks by Superintendent 
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 29, 2022 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:
Blackshear Elementary Students
Alexander Romero and Madison Tarango
Subject:
4. Invocation: 
Subject:
5. Special Presentations:
     Recognition of Odessa Student Crime Stoppers State Board Ambassadors
     Recognition of Nationally Certified School Nurses
     Introduction of Scripps National Spelling Bee Qualifier
     Announcement of SSEP Mission 16 Winners
Subject:
6. Opening Remarks by Superintendent 
Subject:
7. Public Comment 
Subject:
8. Action Items
Subject:
8.A. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
Subject:
8.B. Discussion of and Request for Approval of District of Innovation (DOI) Plan for ECISD Through Spring of 2027
Attachments:
Subject:
8.C. Discussion of and Request for Approval of 2022-2023 Gifted and Talented Plan
Attachments:
Subject:
8.D. Discussion of and Request for Approval of Physical Education and Health Education Textbook Adoption
Attachments:
Subject:
8.E. Discussion of and Request for Approval of Resolution to Nominate Dr. Scott Muri for 2022 Superintendent of the Year
Attachments:
Subject:
8.F. Discussion of and Request for Approval of the Naming of Blackshear Elementary School's Auditorium
Attachments:
Subject:
8.G. Discussion of and Request for Approval of the Naming of Bonham Middle School's Football Field
Attachments:
Subject:
9. Consent Agenda 
Attachments:
Subject:
9.A. Request for Approval of Minutes of Meetings
Attachments:
Subject:
9.B. Request for Approval of Bills for Payment
Attachments:
Subject:
9.C. Request for Approval of Acceptance of Donations Over $10,000
Attachments:
Subject:
10. Report/Discussion Items
Subject:
10.A. Budget Update Discussion  
Attachments:
Subject:
10.B. Discussion of Appointment Process and Timeline for Filling the Ector County ISD Single-Member District 7 Board of Trustee Vacancy
Attachments:
Subject:
10.C. Talent Development Presentation
Attachments:
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.] (The Board of Trustees will discuss Performance Agreement with UTPB.)
Subject:
11.A. Discussion of and Request for Approval of UTPB STEM Performance Agreement
Attachments:
Subject:
12. Information Items
Attachments:
Subject:
12.A. Financials
Attachments:
Subject:
12.B. Purchasing Report
Attachments:
Subject:
12.C. Routine Personnel Report
Attachments:
Subject:
13. Closing Remarks by Superintendent 
Subject:
14. Adjournment

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