Agenda 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 December, 12th 2019, beginning at 6 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. Roll Call
2. Pledge Allegiance to US and Texas Flags
3. 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.
4. Request for Approval October 17th Board Meeting Minutes
5. Discussion of ReTeaching CFA 13 Data
6. Discussion Storm Walkthrough Data
7. Discussion of TEA Ed Plan
8. Discussion budget update
9. Discussion 2019 ESAN Audit update
10. Discussion two board model
11. Discussion of a board selection subcommittee
12. Discussion superintendent contract

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, December 9th 2019.   

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 August 15^th 2019, beginning at 6 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 April Minutes
2. Request for Approval 2019-20 Board Meeting Dates
3. Request for Approval 2019-20 School Calendar
4. Request for Approval Accounting Policy
5. Discussion 2019-20 Education Plan
6. Discussion 2019-20 STAAR Results
7. Discussion Meeting w/ TEA Director of Systems of Support and Innovation Joe Siedlecki
8. Request for Approval to Create an Account for Unemployment Insurance w/ Texas Workforce Commission (ESAN employees).
9. Request for Approval 2019-20 OFSDP Application
10. Request for Approval 2019-20 Budget
11. Request for Approval 2019-20 Consultants

• Schulman, Lopez, Hoffer & Adelstein - $25,000
• Johnson, Miller, & Co CPA’s - $25,000
• Wilda Storm and Associates - $300,000
• David Winter - $60,000
• Roy Garcia - $50,000
• Tom Crow - $40,000
• Marc Lauchbaum - $40,000
• Empower - $50,000
• Tena Gonzalez - $36,000

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, August 12^th, 2019.