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: 
Camp SIP Students Ava Loera - Hays Elementary incoming 4th Grader and
Hailey Vesely - Nimitz Middle School incoming 8th Grader

4. Invocation: Deacon Alfonso Moreno, St Joseph Catholic Church 

5. Special Presentations:
Recognition of Teacher Incentive Allotment Level Up Teachers 

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 Architect-Owner Contract for Bond Program Construction between ECISD and Parkhill for a new Agricultural Farm Facility

8.D. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a Middle School

8.E. Discussion of and Request for Approval of Construction Manager at Risk Contract and General Conditions of the Contract for Construction between ECISD and Teinert Construction for a CTE High School

8.F. Discussion of and Request for Approval of Construction Manager at Risk Contract between ECISD and Teinert Construction for Permian High School Auditorium Renovation

8.G. Discussion of and Request for Approval of Master Agreement for Program Management Services for Bond Program Construction Projects between ECISD and Gallagher Construction Company, LP

9. Public Hearing

9.A. Public Hearing for Adoption of 2024-2025 Official Budget

10. Action Items

10.A. Adoption of 2024-2025 Official Budget

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

10.C. Discussion of and Request for Approval of 2023-2024 Budget Amendment #9

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

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

10.F. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

10.G. Discussion of and Request for Approval of the 2024-2025 Student Code of Conduct and Revisions to the Student Handbook Fees

10.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 2024

10.I. Discussion of and Request for Approval of Resolution to Lease or Allow for a Purpose other than a District Purpose of any Unused or Underused District Facility

10.J. Discussion of and Request for Approval of School District Facilities Construction Delivery Method for Insurance Related Construction at Austin Elementary School

10.K. Discussion of and Request for Approval of Architect-Owner Contract for Insurance Related Construction between ECISD and Parkhill at Austin Elementary

10.L. Discussion of and Request for Approval of the 2024-2025 District Improvement Plan

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 Memorandum of Understanding between Ector County ISD and Odessa College - Odessa Collegiate Academy

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

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

11.G. Request for Approval of Permian High School Choir Student Out-of-State Travel to London

11.H. Request for Approval of Data Sharing Agreement between Ector County ISD and Texas Tech University (TTU)

11.I. Request for Approval of the 2024-2025 Ector County ISD Professional Learning Plan

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 on the hiring of an Executive Director of Accountability and School Improvement and Executive Director of Leadership.)
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.]

12.A. Request for Approval of Personnel Recommendation for the Executive Director of Accountability and School Improvement

12.B. Request for Approval of Recommendation to Hire Executive Director of Leadership 

13. Information Items

13.A. Financials

13.B. Purchasing Report

13.C. Routine Personnel Report

13.D. Added Administrative Memorandum June 2024

14. Closing Remarks by Superintendent 

15. Adjournment