Board Meeting 2/20/2020

Notice of Regular Meeting 

The Board of Directors 

Ector Success Academy Network 

 

 

A Regular Meeting of the Board of Directors of Ector Success Academy Network will be held on Thursday February 20, 2020, beginning at 5:00 p.m. in room 137 at Ector College Prep Success Academy – 809 W. Clements St, Odessa, TX 79763. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.  

 

  1. Request for Approval December 12, 2019 Board Meeting Minutes 
  2. Approval 2019 Financial Audit
  3. Discussion of 2018-2019 Accountability Results (school-to-school comparisons)
    • 2019 Accountability Results,
    • Student discipline data
    • Student attendance data
    • Student ReTeaching data
  4. Discussion of ESAN/ECISD Performance Contract
  5. Discussion of TELPAS Innovative Schedule
  6. Discussion of STORM Walkthrough results (January and February)
  7. Discussion and approval of a board member selection subcommittee
  8. Discussion and approval of the superintendent evaluation/contract subcommittee
  9. Discussion of January budget update

 

 

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Monday, February 17th, 2020 by 5:00 pm.