October 20, 2020 at 6:00 PM - Regular Meeting and Public Hearing on Financial Accountability
| 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
|
|
4. Invocation:
|
|
5. Special Presentations:
Dr. Stacy Johnson, Dr. Lilia Náñez and Dr. Corey Seymour accepted to the National Superintendents Academy Governor's Proclamation of Education Human Resources Day Principal Appreciation Month |
|
6. Opening Remarks by Superintendent
|
|
7. Public Comment
|
|
8. Public Hearing on Financial Accountability
|
|
8.A. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
Attachments:
()
|
|
9. Board Policy
|
|
9.A. Discussion of Revisions to TASB Policy ELA(LOCAL) Campus or Program Charters: Partnership Charters.
Attachments:
()
|
|
10. Action Items
|
|
10.A. Discussion of and Request for Approval of 2020-2021 Budget Amendment #4
Attachments:
()
|
|
10.B. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
()
|
|
10.C. Discussion of and Request for Approval of a Waiver From the Requirement of Medical Certification of the Need for Leave Due to COVID-19
Attachments:
()
|
|
10.D. Discussion of and Request for Approval of Teacher Certification Waiver for 2020 - 2021 School Year
Attachments:
()
|
|
10.E. Discussion of and Request for Approval of Revised District Board Goals
Attachments:
()
|
|
11. Consent Agenda
Attachments:
()
|
|
11.A. Request for Approval of Minutes
Attachments:
()
|
|
11.B. Request for Approval of Bills for Payment
Attachments:
()
|
|
11.C. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College - Continuing Education Class Offerings
Attachments:
()
|
|
11.D. Request for Approval of Data Sharing Agreement by and Between ECISD and Imagine Learning, Inc.
Attachments:
()
|
|
11.E. Request for Approval of Odessa High School Choir Student Out-of-State Travel to Colorado Springs, Colorado
Attachments:
()
|
|
11.F. Request for Approval of Additional 2020 - 2021 T-TESS Appraisers
Attachments:
()
|
|
12. Report/Discussion Items
|
|
12.A. Human Capital Presentation
Attachments:
()
|
|
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.]
|
|
14. Information Items
Attachments:
()
|
|
14.A. Acknowledgement of Donations
Attachments:
()
|
|
14.B. Financials
Attachments:
()
|
|
14.C. Purchasing Report
Attachments:
()
|
|
14.D. Routine Personnel Report
Attachments:
()
|
|
15. Closing Remarks by Superintendent
|
|
16. Adjournment
|
