September 20, 2022 at 6:00 PM - Regular Meeting and Public Hearing for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code on the following Applications: Quail Run Carbon, LLC (Application No. 1701) and 1PointFive P1, LLC for Project Legion - Builds 1 - 6 (Application No.'s 1789 - 1794) and Public Hearing for Adoption of 2022-2023 Tax Rate
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1. Call to Order - Roll Call
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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.
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3. Pledge Allegiance to US and Texas Flags:
Nimitz Middle School Students Isabella Pugh and Isabella Salas |
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4. Invocation: Deacon Jose Gallegos, St. Elizabeth Ann Seaton Catholic Church
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5. Special Presentations:
Recognition of State Board of Education Hero for Children Award Winner Introduction of College Board National Recognition Program Awardees |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Public Hearing
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8.A. Public Hearing for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, on the following Applications:
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8.B. Presentation on Resolutions Adopting Findings of Fact and Approving the following Applications:
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8.C. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of Quail Run Carbon, LLC for Appraised Value Limitation on Qualified Property, Application No. 1701, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.D. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with Quail Run Carbon, LLC, Application No. 1701
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8.E. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 1, Application No. 1789, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.F. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 1, Application No. 1789
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8.G. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 2, Application No. 1790, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.H. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 2, Application No. 1790
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8.I. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 3, Application No. 1791, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.J. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 3, Application No. 1791
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8.K. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 4, Application No. 1792, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.L. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 4, Application No. 1792
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8.M. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 5, Application No. 1793, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.N. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 5, Application No. 1793
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8.O. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of 1PointFive P1, LLC for Appraised Value Limitation on Qualified Property, Project Legion - Build 6, Application No. 1794, Pursuant to Chapter 313 of the Texas Tax Code and other Action Incident Thereto
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8.P. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with 1PointFive P1, LLC for Project Legion - Build 6, Application No. 1794
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9. Board Policy
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9.A. Discussion of and Request for Approval of Revisions to Local Board Policies for the District of Innovation Renewal Plan.
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10. Public Hearing
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10.A. Public Hearing for Adoption of 2022-2023 Tax Rate
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11. Action Items
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11.A. Discuss and Consider Adoption of an Order Authorizing the Defeasance and Redemption of a Portion of Ector County Independent School District Unlimited Tax School Building Bonds, Series 2013; and Levying a Tax in Payment Thereof
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11.B. Discussion of and Request for Approval of Ordinance to Set 2022 Tax Rate for 2022-2023
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11.C. Discussion of and Request for Approval of Purchases over $50,000
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11.D. Discussion of and Request for Approval of the 2022-2023 ECISD Campus Improvement Plans
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11.E. Discussion of and Request for Approval of the 2022-2023 Ector County ISD Professional Learning Plan
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11.F. Discussion of and Request for Approval of Agreement between ECISD and Sul Ross State University - Diagnostician Pipeline
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11.G. Discussion of and Request for Approval of Board Delegating to Superintendent the Authority to Sign Apprenticeship Agreements with Universities or Colleges
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11.H. Discussion of and Request for Approval of Memorandum of Understanding between Cal Ripken, Sr. Foundation, Inc and Ector County Independent School District
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11.I. Discussion of and Request for Approval of Research and Data Sharing Agreement between Ector County Independent School District and Imagination Station, Inc. (Istation)
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11.J. Discussion of and Request for Approval of Data Sharing Agreement between the Dallas Foundation, ECISD and Economic Mobility Systems
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12. Consent Agenda
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12.A. Request for Approval of Minutes of Meetings
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12.B. Request for Approval of Bills for Payment
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12.C. Request for Approval of Acceptance of Donations Over $10,000
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12.D. Request for Approval of Staff Development Minutes Waiver
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12.E. Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2022-2023 between Ector County ISD and Texas Virtual School Network
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12.F. Request for Approval of Memorandum of Understanding between Ector County ISD and Greater Opportunities of the Permian Basin (GOPB), Inc. Head Start School Readiness Academy - Children with Disabilities
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12.G. Request for Approval of Memorandum of Understanding between Ector County ISD and Greater Opportunities of the Permian Basin (GOPB), Inc. Head Start School Readiness Academy - Parent Power Program
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12.H. Request for Approval of Memorandum of Understanding between Ector County ISD and Greater Opportunities of the Permian Basin (GOPB), Inc. Head Start School Readiness Academy - Transition
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12.I. Request for Approval of Extracurricular Status of 4-H Organization Resolution and Adjunct Staff Members
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12.J. Request for Approval of Additional 2022-2023 T-TESS Appraisers
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12.K. Request for Approval of Memorandum of Understanding between University of the Southwest and Ector County Independent School District 2022-2023
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12.L. Request for Approval of Memorandum of Understanding between the University of Texas Permian Basin and Ector County Independent School District 2022-2023
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12.M. Request for Approval of Permian High School Theatre Student Out-of-State Travel to New York City, NY
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12.N. Request for Approval of Permian High School Band Student Out-of-State Travel to Orlando, Florida
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12.O. Request for Approval to Enter into Interlocal Agreements between Purchasing Cooperative (COOP) and Ector County ISD
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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 Superintendent's Appraisal and Contract)
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.] |
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13.A. Possible Action on Superintendent's Contract
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14. Information Items
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14.A. Amended School Nutrition and Supplemental Pay
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14.B. Financials
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14.C. Purchasing Report
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14.D. Routine Personnel Report
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15. Closing Remarks by Superintendent
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16. Adjournment
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