December 16, 2025 at 6:00 PM - Regular Meeting
| 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:
Wilson & Young Middle School Students Alex Alvarez and Mackenzie Glover |
|
4. Invocation: Pastor Harry Irwin, Sherwood Baptist Church
|
|
5. Special Presentations:
Recognition of School Board Christmas Card Design Students Announcement of National Board Certified Teachers Introduction of College Board Honorees from Permian High School |
|
6. Opening Remarks by Superintendent
|
|
7. Public Comment
|
|
8. Bond 2023
|
|
8.A. Bond 2023 Update
Attachments:
()
|
|
8.B. Transportation Center Design Update
Attachments:
()
|
|
8.C. Discussion of and Request for Approval to Change the Delivery Method for the Transportation Center Project from Competitive Sealed Proposal (CSP) to Construction Manager at Risk (CMAR)
Attachments:
()
|
|
9. Action Items
|
|
9.A. Discussion of and Request for Approval of Purchases over $50,000
Attachments:
()
|
|
9.B. Discussion of and Request for Approval of 2025-2026 Budget Amendment #4
Attachments:
()
|
|
9.C. Discussion of and Request for Approval of the Authorization of Crockett Middle School as an IB Middle Years Programme Campus
Attachments:
()
|
|
10. Consent Agenda
Attachments:
()
|
|
10.A. Request for Approval of Minutes of Meetings
Attachments:
()
|
|
10.B. Request for Approval of Bills for Payment
Attachments:
()
|
|
10.C. Request for Approval of Federal Single Audit Report
Attachments:
()
|
|
10.D. Request for Approval of Recommendations of Library Materials
Attachments:
()
|
|
10.E. Request for Approval of Data Sharing Agreement between Ector County ISD and Texas Tech University
Attachments:
()
|
|
10.F. Request for Approval of 2026-2027 Dual Credit Matrix
Attachments:
()
|
|
10.G. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
Attachments:
()
|
|
10.H. Request for Approval of Permian High School Band Student Out-of-State Travel to Branson, MO
Attachments:
()
|
|
10.I. Request for Approval of Data Sharing Agreement between ECISD and the Center for Outcomes Based Contracting
Attachments:
()
|
|
10.J. Request for Approval of Personal Services by Dr. Thomas Gonzales for Adjunct Professor for Cedarville University Pursuant to Texas Education Code §11.006(c)
Attachments:
()
|
|
10.K. Request for Approval to Enter into Interlocal Agreements with Purchasing Cooperatives (COOPS) and Ector County ISD
Attachments:
()
|
|
11. 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.]; 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. Information Items
Attachments:
()
|
|
12.A. Financials
Attachments:
()
|
|
12.B. Purchases Over $50,000 Informational Report
Attachments:
()
|
|
12.C. Routine Personnel Report
Attachments:
()
|
|
12.D. Added and Reclassification Memorandum December 2025
Attachments:
()
|
|
13. Closing Remarks by Superintendent
|
|
14. Adjournment
|
