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. Opening Remarks by Superintendent 

4. 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.] (Level III Grievance Hearing - Sheena Salcido)
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.]

4.A. Possible Action Concerning Level III Grievance Hearing - Sheena Salcido

5. Pledge Allegiance to US and Texas Flags:
Camp SIP Students
Amaralis Gomez - 4th Grade Reagan Elementary Student
Emmanual Afolabi - 7th Grade Nimitz Middle School Student

6. Invocation: Reverend Mike Atkins, Kingston Avenue Baptist Church

7. Special Presentations:
Presentation of Extra Mile Award to Lorraine Perryman, Lisa Wyman and Chris Cole 
Presentation of State Board of Education Student Hero Award to OCTECHS Ashley Manquero
Introduction of Visual Arts Scholastic Event (VASE) State Qualifiers
Recognition of Shijay Sivakumar for Placing in a tie for 9th at the Scripps National Spelling Bee May 31-June 2 in Washington, D.C.

8. Opening Remarks by Superintendent

9. Public Comment 

10. Board Policy

10.A. Discussion of and Request for Approval of Revisions to Local Board Policies for the District of Innovation Renewal Plan

11. Public Hearing

11.A. Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and 1PointFive P1, LLC, Texas Comptroller Application Number 1570, Pursuant to Chapter 313 of the Texas Tax Code

12. Public Hearing

12.A. Public Hearing for Adoption of 2022-2023 Official Budget

13. Action Items

13.A. Discussion of and Request for Approval of Adoption of 2022-2023 Official Budget

13.B. Discussion of and Request for Approval of Resolution to Calculate the Property Tax Rates

13.C. Discussion of and Request for Approval of Purchases over $50,000

13.D. Discussion of and Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54

13.E. Discussion of and Request for Approval of 2021-2022 Final Budget Amendment #7

13.F. Discussion of and Request for Approval of 2022-2023 District Improvement Plan

13.G. Discussion of and Request for Approval of the 2022-2023 Student Code of Conduct and Revisions to the Student Handbook Fees

13.H. Discussion of and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC(LOCAL) Through the End of August 2022

13.I. Discussion of and Request for Approval to Adopt Resolution Regarding Wage Payments During Disruption of Normal District Operations

14. Consent Agenda 

14.A. Request for Approval of Minutes of Meetings

14.B. Request for Approval of Bills for Payment

14.C. Request for Approval of Innovative Services for Students with Autism Grant Award Program Shared Services Agreement

14.D. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - OCTECHS

14.E. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy

14.F. Request for Approval of Memorandum of Understanding between Ector County ISD and The University of Texas Permian Basin for Academic Dual Credit

14.G. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings

14.H. Request for Approval of Memorandum of Understanding between Ector County ISD and Angelo State University - School Counseling Pathway

14.I. Request for Approval of Interlocal Agreement between Ector County ISD and The University of Texas at Austin for 2022-2023 OnRamps Program

14.J. Request for Approval of Odessa High School Future Teachers of Odessa Students Out-of-State Travel to Washington, D.C.

14.K. Request for Approval of UIL Exemption List for the 2022-2023 School Year

14.L. Request for Approval of Resolution of the Board to Designate Investment Officer(s)

14.M. Request for Approval of Resolution Amending Authorized Representatives

14.N. Request for Approval of the Principal Fellowship Agreement Between ECISD and Texas Tech University

14.O. Request for Approval to Enter Into Interlocal Agreements between Various Purchasing Cooperatives (COOPS) and Ector County ISD

15. Report/Discussion Items

15.A. Discussion of STAAR/EOC Data

16. 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 the principal at Barbara Jordan Elementary) and (The Board of Trustees will deliberate the Appointment of a Citizen to Fill Board of Trustee Single Member District-Position 7).
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.]

16.A. Discussion of and Request for Approval of Personnel Recommendation for Barbara Jordan Elementary Principal

16.B. Possible Action to Appoint a Citizen to Fill Board of Trustee Single Member District-Position 7

17. Information Items

17.A. Financials

17.B. Purchasing Report

17.C. Routine Personnel Report

18. Closing Remarks by Superintendent 

19. Adjournment