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 Leon Valenzuela, Regan Elementary 5th Grader and Elijah Cobos, Nimitz Middle School 7th Grader

4. Invocation: ECISD Board Secretary and Pastor Robert Thayer, Odessa Bible Church

5. Special Presentations:
Presentation of Split Gavel Award to Chris Stanley
Recognition of Nimitz MS Student Krish Patel Scripps National Spelling Bee  Qualifier
Recognition of Odessa High School Student Ajay Gundlapalli for Winning the 2024 Congressional App Challenge Purpose
Introduction of UIL State Qualifiers in Gymnastics
Introduction of UIL State Qualifiers in Track & Field
Announcement of Texas High School Coaches Association
Announcement of Academic All-State Athletes for Spring Semester
Recognition of Hays STEAM Academy Student Conner Gibson Philanthropic  Field Day

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Bond 2023

8.A. Bond 2023 Update

9. Board Policy

9.A. Discussion of and Request for Approval of Revisions to Local Board Policy: DEC (LOCAL)- Compensation and Benefits: Leaves and Absences

10. Action Items

10.A. Discussion of and Request for Approval of the 2025-2026 District Improvement Plan

10.B. Discussion of and Request for Approval of the 2025-2026 ECISD Turnaround Plans (TAP)

10.C. Discussion of and Request for Approval of the 2025-2026 Compensation Plan

10.D. Discussion of and Request for Approval of the 2025-2026 Student Code of Conduct and Revisions to the Student Handbook Fees

10.E. Discussion of and Request for Approval of the IB MYP Authorization Application for Crockett Middle School

10.F. Discussion of and Request for Approval of Amendment to the Professional Services Agreement for Parkhill Architects- Transportation Facility Renovations

10.G. Discussion of and Request for Approval of Amendment to the Professional Services Agreement for Parkhill Architects- Austin Montessori Magnet Renovations

10.H. Discussion and Request for Approval to Delegate Hiring Authority to the Superintendent for Contractual Personnel Stipulated in Policy DC (LOCAL) Through the end of August 2025.

10.I. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly

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 Annual Renewal of Memorandum of Understanding with the University of Texas of the Permian Basin for Principal Fellow Masters Program 2025-2026

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

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

11.G. Request for Approval of Memorandum of Understanding between Ector County ISD and Odessa College for Academic Dual Credit

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

11.I. Request for Approval of Texas Education Agency (TEA) Alternate Approver for Superintendent

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 Principal for Blanton Elementary School; Principal for Dowling Elementary School; Principal for Noel Elementary School; and Executive Director of Accountability and School Improvement. 
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 to hire Principal for Blanton Elementary School

12.B. Request for Approval of Personnel Recommendation to Hire Principal for Dowling Elementary School

12.C. Request for Approval of Personnel Recommendation to Hire Principal for Noel Elementary School

12.D. Request for Approval of Personnel Recommendation to Hire Executive Director of Accountability and School Improvement

13. Information Items

13.A. Financials

13.B. Purchasing Over $50,000 Informational Report

13.C. Routine Personnel Report

14. Closing Remarks by Superintendent 

15. Adjournment