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:
Ross Elementary School 5th Grade Students Baylee Deese and Brandon Fierro

4. Invocation: Reverend Adrianne B. Coleman, Highland United Methodist Church

5. Special Presentations:
Introduction of Texas Music Educators Association All-State Musicians
Recognition of New Tech Odessa and Odessa Collegiate Academy as Qualifiers for Thomas E. Mosely Academic Decathlon State Meet

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Bond 2023

8.A. Bond 2023 Update

8.B. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000

8.C. Discussion of and Request for Approval of School District Facilities Construction Method by Bond 2023 Project

9. Board Policy

9.A. Discussion of and Request for Approval of TASB Local Board Policy GKG (LOCAL) - Community Relations: School Volunteer Program

9.B. Discussion of and Request for Approval of Resolution of the Board to Accept as Volunteers Chaplains

9.C. Discussion of and Request for Approval of Revisions to Local Board Policy EHBE (LOCAL) - Special Programs: Bilingual Education/ESL 

10. Action Items

10.A. Discussion of and Request for Approval of 2023-2024 Budget Amendment # 6

10.B. Discussion of and Request for Approval of Purchases over $50,000

10.C. Discussion of and Request for Approval of the 2024-2025 School Actions

10.C.1. Discussion of and Request for Approval of the 2024-2025 K-5 Zavala Elementary Attendance Boundary

10.C.2. Discussion of and Request for Approval of the 2024-2025 K-5 Pease Elementary Attendance Boundary

10.C.3. Discussion of and Request for Approval of the 2024-2025 K-5 Noel Elementary Attendance Boundary

10.C.4. Discussion of and Request for Approval of the 2024-2025 San Jacinto Elementary Attendance Boundary  

10.C.5. Discussion of and Request for Approval to Repurpose Burleson Elementary into a PreKindergarten Center

10.D. Discussion of and Request for Approval of 2024-2025 Academic Calendars

10.E. Discussion of and Request for Approval of a Resolution to Designate Additional Nonbusiness Days Under Texas Public Information Act (TPIA) for Year 2024

11. Consent Agenda 

11.A. Request for Approval of Minutes of Meetings

11.B. Request for Approval of Bills for Payment

11.C. Request for Approval of Acceptance of Donations Over $10,000

11.D. Request for Approval of the Quarterly Investment Report

11.E. Request for Approval of Resolution of the Board for Removal of Resigned Investment Officer(s)

11.F. Request for Approval of Investment Officer Account Access Authorization

11.G. Request for Approval of Memorandum of Understanding between Education Foundation and Ector County ISD for the Inspiration Station

11.H. Request for Approval of Additional 2023-2024  T-TESS Appraisers

12. Public Hearing

12.A. Joint Public Hearing with District Continuous Improvement Team on District Annual Performance Report

13. 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 the 2024-2025 ECISD Campus Principal Administrator Contracts.)
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.A. Request for Approval of the 2024-2025 ECISD Campus Principal Administrator Contracts

14. Information Items

14.A. Financials

14.B. Purchasing Report

14.C. Routine Personnel Report

14.D. Added Administrative Professional Stipend/Pay Grade Memorandum

15. Closing Remarks by Superintendent 

16. Adjournment