1. Call to Order - Roll Call Presenter: Dr. Donna Smith 2. Pledge Allegiance to US and Texas Flags: Gale Pond Alamo STEAM Academy Students Demry Gatewood and Levi Melchor 3. Invocation: Reverend Lyndel Lee, Tanglewood Baptist Church
Special Presentations: Odessa Collegiate Academy Student Deidre Morales Participated in the International Space Station Research and Development Summit Panel All State Middle School Choir Selections Ector County ISD named as one of the Best Communities for Music Education by National Music Merchants Association Foundation New Tech Odessa Teacher Given West Texas Geology Foundation Most Outstanding Science Teacher Award Presenter: Mike Adkins
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. Presenter: Dr. Donna C. Smith
Action Items Discussion of and Request for Approval of Budget Amendment #1 Presenter: David Harwell
Discussion of and Request for Approval Boundary Modifications for Jordan Elementary and Buice Elementary Presenter: Patrick Young
Discussion of and Request for Approval to Endorse Board of Trustee Dr. Steve Brown to Fill a Position on the TASB Board of Directors Presenter: Dr. Scott R. Muri
Consent Agenda Presenter: Dr. Scott R. Muri A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of UIL Exemption List for the 2019-20 School Year D. Request for Approval of Additional 2019-2020 T-TESS Appraisers F. Request for Approval of Annual Investment Report G. Request for Approval of Permian High School Cantus (Men's Choir) Student Out-of-State Travel to Little Rock, Arkansas H. Request for Approval of Odessa High School Bronchettes Student Out-of-State Travel to New Orleans, Louisiana
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 a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Routine Personnel Report) Presenter: Dr. Donna C. Smith
1. Call to Order - Roll Call Presenter: Dr. Donna Smith 2. Pledge Allegiance to US and Texas Flags: Gale Pond Alamo STEAM Academy Students Demry Gatewood and Levi Melchor 3. Invocation: Reverend Lyndel Lee, Tanglewood Baptist Church
Special Presentations: Odessa Collegiate Academy Student Deidre Morales Participated in the International Space Station Research and Development Summit Panel All State Middle School Choir Selections Ector County ISD named as one of the Best Communities for Music Education by National Music Merchants Association Foundation New Tech Odessa Teacher Given West Texas Geology Foundation Most Outstanding Science Teacher Award Presenter: Mike Adkins
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. Presenter: Dr. Donna C. Smith
Action Items Discussion of and Request for Approval of Budget Amendment #1 Presenter: David Harwell
Discussion of and Request for Approval Boundary Modifications for Jordan Elementary and Buice Elementary Presenter: Patrick Young
Discussion of and Request for Approval to Endorse Board of Trustee Dr. Steve Brown to Fill a Position on the TASB Board of Directors Presenter: Dr. Scott R. Muri
Consent Agenda Presenter: Dr. Scott R. Muri A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of UIL Exemption List for the 2019-20 School Year D. Request for Approval of Additional 2019-2020 T-TESS Appraisers F. Request for Approval of Annual Investment Report G. Request for Approval of Permian High School Cantus (Men's Choir) Student Out-of-State Travel to Little Rock, Arkansas H. Request for Approval of Odessa High School Bronchettes Student Out-of-State Travel to New Orleans, Louisiana
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 a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Routine Personnel Report) Presenter: Dr. Donna C. Smith