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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:
Carver Early Education Center Students Jayden Okeke and Johnny Jimenez |
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4. Invocation: Pastor I.D Tunson Jr. OPD Chaplain
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5. Special Presentations:
Introduction of Paraprofessional to Teacher Candidates Announcement of ECISD Memorial Scholarship Recipients Recognition of the Valedictorian and Salutatorian from G.H.W.B. New Tech Odessa, OCTECHS, Odessa Collegiate Academy, Odessa High School, and Permian High School |
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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 Revisions to Local Board Policies
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9. Action Items
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9.A. Discuss and Consider Adopting an Order Canvassing Bond Election Returns
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9.B. Discussion of and Request for Approval of Purchases over $50,000
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9.C. Discussion of and Request for Approval of the Quarterly Investment Report
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9.D. Discussion of and Request for Approval of the 2022-2023 Compensation Plan
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9.E. Consideration of Proposed Redistricting Plans and Possible Adoption of a Plan (Plan A), Including Specification of an Effective Date.
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9.F. Consideration and Possible Exercise of the Option in Texas Education Code Section 11.053 to Permit Trustees in Office when a Redistricting Plan is Adopted to Serve for the Remainder of their Terms.
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9.G. Discussion of and Request for Approval of the 2021-2022 Academic Calendar Amendment
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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 Adding Wink-Loving ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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10.E. Request for Approval of Instructional Materials Allotment and TEKS Certification 2022-2023
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10.F. Request for Approval of Low Attendance Waiver
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11. Report/Discussion Items
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11.A. Budget Update Discussion
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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.](The Board of Trustees will deliberate the hiring of a Principal for Bonham Middle School) 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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13. Information Items
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13.A. Financials
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13.B. Routine Personnel Report
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13.C. Summer School Allotment
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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: | May 17, 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:
Carver Early Education Center Students Jayden Okeke and Johnny Jimenez |
|
| Subject: |
4. Invocation: Pastor I.D Tunson Jr. OPD Chaplain
|
|
| Subject: |
5. Special Presentations:
Introduction of Paraprofessional to Teacher Candidates Announcement of ECISD Memorial Scholarship Recipients Recognition of the Valedictorian and Salutatorian from G.H.W.B. New Tech Odessa, OCTECHS, Odessa Collegiate Academy, Odessa High School, and Permian High School |
|
| Subject: |
6. Opening Remarks by Superintendent
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|
| Subject: |
7. Public Comment
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|
| Subject: |
8. Board Policy
|
|
| Subject: |
8.A. Discussion of and Request for Approval of Revisions to Local Board Policies
|
|
|
Attachments:
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||
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Discuss and Consider Adopting an Order Canvassing Bond Election Returns
|
|
|
Attachments:
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||
| Subject: |
9.B. Discussion of and Request for Approval of Purchases over $50,000
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|
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Attachments:
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||
| Subject: |
9.C. Discussion of and Request for Approval of the Quarterly Investment Report
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|
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Attachments:
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||
| Subject: |
9.D. Discussion of and Request for Approval of the 2022-2023 Compensation Plan
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|
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Attachments:
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||
| Subject: |
9.E. Consideration of Proposed Redistricting Plans and Possible Adoption of a Plan (Plan A), Including Specification of an Effective Date.
|
|
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Attachments:
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||
| Subject: |
9.F. Consideration and Possible Exercise of the Option in Texas Education Code Section 11.053 to Permit Trustees in Office when a Redistricting Plan is Adopted to Serve for the Remainder of their Terms.
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Attachments:
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| Subject: |
9.G. Discussion of and Request for Approval of the 2021-2022 Academic Calendar Amendment
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Description:
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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 Adding Wink-Loving ISD as a Member District of the Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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Attachments:
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| Subject: |
10.E. Request for Approval of Instructional Materials Allotment and TEKS Certification 2022-2023
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Attachments:
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| Subject: |
10.F. Request for Approval of Low Attendance Waiver
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Attachments:
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| Subject: |
11. Report/Discussion Items
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| Subject: |
11.A. Budget Update Discussion
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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.](The Board of Trustees will deliberate the hiring of a Principal for Bonham Middle School) 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: |
13. Information Items
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Attachments:
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| Subject: |
13.A. Financials
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Attachments:
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| Subject: |
13.B. Routine Personnel Report
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Attachments:
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| Subject: |
13.C. Summer School Allotment
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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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