Board Meeting 5/21/2020

Notice and Agenda

Meeting of the Board of Directors 

Ector Success Academy Network 

 

 

Notice is hereby given that a meeting of the Board of Directors of Ector Success Academy Network will be held on Thursday, May 21, 2020, beginning at 2:00 p.m. in room 137 at Ector College Prep Success Academy – 809 W. Clements St, Odessa, TX 79763.

 

It is the intent of the Board to have a quorum physically present at the above address.  Board members not physically present may participate by live two-way conference call in accordance with the Texas Open Meetings Act.  If quorum of the board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.

 

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/124732557

You can also dial in using your phone.

United States: +1 (571) 317-3112

Access Code: 124-732-557

 

Items will not necessarily be discussed or considered in the order they are printed on the agenda below.  If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.  

 

  1. Roll Call; Establishment of Quorum; Call to Order 
  2. Public Comments
  3. COVID-19 Update
  4. Approval of February 20th and March 18th Minutes
  5. Discussion and approval of 2020-21 School Calendar
  6. Discussion and approval of teacher pay structure changes.

 

 

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, May 18th, 2020 by 2:00 pm.