|
Meeting Agenda
|
|---|
|
1. Call to Order - Roll Call
|
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551, have been met in connection with public notice of this meeting.
|
|
3. Pledge Allegiance to US and Texas Flags:
Adela & Gilbert Vasquez Middle School Students Issabella Fisher and Damian Mendoza |
|
4. Invocation: Children's Pastor Burke Millard, Crossroads Church
|
|
5. Special Presentations:
Introduction of Teacher Incentive Allotment Level Up Teachers Announcement of AP Scholars, AP Scholars with Honor, and AP Scholars with Distinction |
|
6. Trustees' Swearing-In Ceremony
|
|
6.A. Administration of Board of Trustees' Oath of Office
|
|
7. Opening Remarks by Superintendent
|
|
8. Public Comment
|
|
9. Bond 2023
|
|
9.A. Bond 2023 Update
|
|
9.B. Discussion of and Request for Approval to Revise the Estimated Cost for the Job Order for Bond 2023 Priority 1 & 2 Construction - Carver EEC
|
|
10. Action Items
|
|
10.A. Discussion of and Request for Approval of Purchases over $100,000
|
|
10.B. Discussion of and Request for Approval of Ordinance to Set 2026 Tax Rate for 2026-2027
|
|
10.C. Discussion of and Request for Approval of the Annual Certification of Compliance with Certain Laws under Texas Education Code §39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session)
|
|
10.D. Discussion of and Request for Approval of Donation of Obsolete School Buses to Odessa College
|
|
10.E. Discussion of and Request for Approval of the 2026-2027 ECISD Campus Improvement Plans
|
|
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 Recommendations of Library Materials
|
|
11.E. Request for Approval of Amended Resolutions for Police Grants from the Office of the Governor
|
|
11.F. Request for Approval of Initial Memorandum of Understanding with Grand Canyon University for Preparing and Retaining Educators through Partnership Grow Your Own (PREP GYO) Program
|
|
11.G. Request for Approval of Board T-TESS and T-PESS Appraisers for 2026-2027
|
|
11.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 - Children with Disabilities
|
|
11.I. 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
|
|
11.J. Request for Approval of Memorandum of Understanding between Ector County ISD and Greater Opportunities of the Permain Basin (GOPB), Inc. Head Start School Readiness Academy - Transition
|
|
11.K. Request for Approval of Memorandum of Understanding between Ector County ISD and Star Tech Group LLC for the Access College and Career Online Platform
|
|
11.L. Request for Approval of Personal Services by Perla Quintana for an ESL Instructor for Odessa College Pursuant to Texas Education Code §11.006 (c)
|
|
11.M. Request for Approval of the Updated 2026-2027 Dual Credit Matrix
|
|
11.N. Request for Approval of Odessa High School Dance Student Out-of-State Travel to Los Angeles, CA
|
|
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.]; 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.]
|
|
13. Information Items
|
|
13.A. Financials
|
|
13.B. Purchases Over $100,000 Informational Report
|
|
13.C. Routine Personnel Report
|
|
13.D. Added and Reclassification Memorandum September 2026
|
|
14. Closing Remarks by Superintendent
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 15, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551, have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Pledge Allegiance to US and Texas Flags:
Adela & Gilbert Vasquez Middle School Students Issabella Fisher and Damian Mendoza |
|
| Subject: |
4. Invocation: Children's Pastor Burke Millard, Crossroads Church
|
|
| Subject: |
5. Special Presentations:
Introduction of Teacher Incentive Allotment Level Up Teachers Announcement of AP Scholars, AP Scholars with Honor, and AP Scholars with Distinction |
|
| Subject: |
6. Trustees' Swearing-In Ceremony
|
|
| Subject: |
6.A. Administration of Board of Trustees' Oath of Office
|
|
| Subject: |
7. Opening Remarks by Superintendent
|
|
| Subject: |
8. Public Comment
|
|
| Subject: |
9. Bond 2023
|
|
| Subject: |
9.A. Bond 2023 Update
|
|
|
Attachments:
|
||
| Subject: |
9.B. Discussion of and Request for Approval to Revise the Estimated Cost for the Job Order for Bond 2023 Priority 1 & 2 Construction - Carver EEC
|
|
|
Attachments:
|
||
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discussion of and Request for Approval of Purchases over $100,000
|
|
|
Attachments:
|
||
| Subject: |
10.B. Discussion of and Request for Approval of Ordinance to Set 2026 Tax Rate for 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
10.C. Discussion of and Request for Approval of the Annual Certification of Compliance with Certain Laws under Texas Education Code §39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session)
|
|
|
Attachments:
|
||
| Subject: |
10.D. Discussion of and Request for Approval of Donation of Obsolete School Buses to Odessa College
|
|
|
Attachments:
|
||
| Subject: |
10.E. Discussion of and Request for Approval of the 2026-2027 ECISD Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
11. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
11.A. Request for Approval of Minutes of Meetings
|
|
|
Attachments:
|
||
| Subject: |
11.B. Request for Approval of Bills for Payment
|
|
|
Attachments:
|
||
| Subject: |
11.C. Request for Approval of Acceptance of Donations Over $10,000
|
|
|
Attachments:
|
||
| Subject: |
11.D. Request for Approval of Recommendations of Library Materials
|
|
|
Attachments:
|
||
| Subject: |
11.E. Request for Approval of Amended Resolutions for Police Grants from the Office of the Governor
|
|
|
Attachments:
|
||
| Subject: |
11.F. Request for Approval of Initial Memorandum of Understanding with Grand Canyon University for Preparing and Retaining Educators through Partnership Grow Your Own (PREP GYO) Program
|
|
|
Attachments:
|
||
| Subject: |
11.G. Request for Approval of Board T-TESS and T-PESS Appraisers for 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
11.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 - Children with Disabilities
|
|
|
Attachments:
|
||
| Subject: |
11.I. 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
|
|
|
Attachments:
|
||
| Subject: |
11.J. Request for Approval of Memorandum of Understanding between Ector County ISD and Greater Opportunities of the Permain Basin (GOPB), Inc. Head Start School Readiness Academy - Transition
|
|
|
Attachments:
|
||
| Subject: |
11.K. Request for Approval of Memorandum of Understanding between Ector County ISD and Star Tech Group LLC for the Access College and Career Online Platform
|
|
|
Attachments:
|
||
| Subject: |
11.L. Request for Approval of Personal Services by Perla Quintana for an ESL Instructor for Odessa College Pursuant to Texas Education Code §11.006 (c)
|
|
|
Attachments:
|
||
| Subject: |
11.M. Request for Approval of the Updated 2026-2027 Dual Credit Matrix
|
|
|
Attachments:
|
||
| Subject: |
11.N. Request for Approval of Odessa High School Dance Student Out-of-State Travel to Los Angeles, CA
|
|
|
Attachments:
|
||
| Subject: |
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.]; 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.]
|
|
| Subject: |
13. Information Items
|
|
|
Attachments:
|
||
| Subject: |
13.A. Financials
|
|
|
Attachments:
|
||
| Subject: |
13.B. Purchases Over $100,000 Informational Report
|
|
|
Attachments:
|
||
| Subject: |
13.C. Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
13.D. Added and Reclassification Memorandum September 2026
|
|
|
Attachments:
|
||
| Subject: |
14. Closing Remarks by Superintendent
|
|
| Subject: |
15. Adjournment
|
|