|
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:
Reagan Elementary Fifth Grade Students Molly Baxter and Raul Lujan |
|
4. Invocation: Pastor John Wamsley, Westminster Presbyterian Church
|
|
5. Special Presentations:
Recognition of Bond Action Committee "Odessans for a Bright Future" Announcement of ECISD Christmas Cards Student Design Winners Recognition of Permian High School Band State Qualifier Announcement of National Board for Teacher Certification Recipients |
|
6. Opening Remarks by Superintendent
|
|
7. Public Comment
|
|
8. Board Policy
|
|
8.A. Discussion of and Request for Approval of Revisions to Local Board Policy: CKEA (LOCAL) - Security Personnel: Commissioned Peace Officers
|
|
8.B. Discussion of and Request for Approval of Revisions to Local Board Policy: DEC (LOCAL) - Compensation and Benefits: Leaves and Absences.
|
|
9. Action Items
|
|
9.A. Discussion of and Request for Approval of Memorandum of Understanding between Ector County ISD and Tarleton State University Regarding the Distinguished High School Partnership Program
|
|
9.B. Discussion of and Request for Approval to Renew YMCA SB1882 Performance Agreement
|
|
9.C. Discussion of and Request for Approval of Superintendent's Recommendation not to Extend Beyond the Expiration Date the Performance Contract with Third Future Schools - Texas for Operation of Ector College Prep Success Academy
|
|
9.D. Discussion of and Request for Approval of Purchases over $50,000
|
|
9.E. Discuss and Consider the Approval of ECISD Bond Oversight Committee Members
|
|
9.F. Discussion of and Request for Approval of Instructional Materials or Technological Equipment Sale or Disposal
|
|
9.G. Discussion of and Request for Approval of a Resolution of Support for the District to Apply for a Juvenile Justice Truancy Prevention Grant from the Office of the Governor
|
|
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 Community Training and Assistance Center Data Share Agreement
|
|
10.E. Request for Approval of 2024-2025 Dual Credit Matrix
|
|
10.F. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
|
|
10.G. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent
|
|
11. Report/Discussion Items
|
|
11.A. Human Capital/Exits/Pipelines Presentation
|
|
11.B. Board 2024-2025 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.] |
|
13. Information Items
|
|
13.A. Financials
|
|
13.B. Purchasing Report
|
|
13.C. Routine Personnel Report
|
|
14. Closing Remarks by Superintendent
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2023 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:
Reagan Elementary Fifth Grade Students Molly Baxter and Raul Lujan |
|
| Subject: |
4. Invocation: Pastor John Wamsley, Westminster Presbyterian Church
|
|
| Subject: |
5. Special Presentations:
Recognition of Bond Action Committee "Odessans for a Bright Future" Announcement of ECISD Christmas Cards Student Design Winners Recognition of Permian High School Band State Qualifier Announcement of National Board for Teacher Certification Recipients |
|
| 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 Local Board Policy: CKEA (LOCAL) - Security Personnel: Commissioned Peace Officers
|
|
|
Attachments:
|
||
| Subject: |
8.B. Discussion of and Request for Approval of Revisions to Local Board Policy: DEC (LOCAL) - Compensation and Benefits: Leaves and Absences.
|
|
|
Attachments:
|
||
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion of and Request for Approval of Memorandum of Understanding between Ector County ISD and Tarleton State University Regarding the Distinguished High School Partnership Program
|
|
|
Attachments:
|
||
| Subject: |
9.B. Discussion of and Request for Approval to Renew YMCA SB1882 Performance Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.C. Discussion of and Request for Approval of Superintendent's Recommendation not to Extend Beyond the Expiration Date the Performance Contract with Third Future Schools - Texas for Operation of Ector College Prep Success Academy
|
|
|
Attachments:
|
||
| Subject: |
9.D. Discussion of and Request for Approval of Purchases over $50,000
|
|
|
Attachments:
|
||
| Subject: |
9.E. Discuss and Consider the Approval of ECISD Bond Oversight Committee Members
|
|
|
Attachments:
|
||
| Subject: |
9.F. Discussion of and Request for Approval of Instructional Materials or Technological Equipment Sale or Disposal
|
|
|
Attachments:
|
||
| Subject: |
9.G. Discussion of and Request for Approval of a Resolution of Support for the District to Apply for a Juvenile Justice Truancy Prevention Grant from the Office of the Governor
|
|
|
Attachments:
|
||
| Subject: |
10. Consent Agenda
|
|
| 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 Community Training and Assistance Center Data Share Agreement
|
|
|
Attachments:
|
||
| Subject: |
10.E. Request for Approval of 2024-2025 Dual Credit Matrix
|
|
|
Attachments:
|
||
| Subject: |
10.F. Request for Approval of West Texas Food Service Cooperative Interlocal Agreement
|
|
|
Attachments:
|
||
| Subject: |
10.G. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent
|
|
|
Attachments:
|
||
| Subject: |
11. Report/Discussion Items
|
|
| Subject: |
11.A. Human Capital/Exits/Pipelines Presentation
|
|
|
Attachments:
|
||
| Subject: |
11.B. Board 2024-2025 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.] |
|
| Subject: |
13. Information Items
|
|
|
Attachments:
|
||
| Subject: |
13.A. Financials
|
|
|
Attachments:
|
||
| Subject: |
13.B. Purchasing Report
|
|
|
Attachments:
|
||
| Subject: |
13.C. Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
14. Closing Remarks by Superintendent
|
|
| Subject: |
15. Adjournment
|
|
