July 20, 2010 at 6:00 PM - Regular Meeting
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1. Roll Call
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2. Pledge of Allegiance to US and Texas Flags:
Description:
Halie Douglas and D.J. Whaley – Camp SIP
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3. Invocation:
Description:
Rev. Christopher Redden, St. Matthew Baptist Church
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4. Special Presentations:
Description:
- Permian High School Gymnasts - State Qualifiers
- Ron Leach, Department of the Army Commander’s Award for Public Service |
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5. Verification of Compliance with Open Meeting Law
Description:
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.
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5.A. Request for Approval of Citizens' Request to Address the Board of Trustees (Dr. & Mrs. Kevin Miller)
Attachments:
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5.B. Request for Approval to Change Board Meeting Dates for December, 2010; March, 2011; and April, 2011
Attachments:
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5.C. Presentation of the 2009-2010 TEA RF Monitoring Compliance Report and TEA Approved Cap
Attachments:
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5.D. Request for Approval of 2010-2011 Stipend Adjustments
Attachments:
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5.E. Request for Approval of 2011 Health Insurance Premium and Plan Changes
Attachments:
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5.F. Request for Approval of Budget Amendment #7
Attachments:
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5.G. Request for Approval of Gale Pond/Alamo Elementary Roofing Replacement Project
Attachments:
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5.H. Request for Approval of Odessa High School Band Out-of-State Travel
Attachments:
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5.I. Request for Approval to Co-Sponsor TASB Advocacy Resolution with Aransas County
Attachments:
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5.J. Request for Approval of Board Policies DGB(Local) Employee Rights and Privileges: Personnel-Management Relations; and TASB Update #87
Attachments:
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5.K. Discussion of Board Policies DEC(LOCAL) Compensation and Benefits: Leaves and Absences
and EIA(LOCAL) Academic Achievement: Grading/Progress Reports to Parents [FIRST READING]
Attachments:
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5.L. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Recommendation to Give Notice of Proposed Termination of Continuing Contract to Robert K. Young, and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments:
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5.M. Request for Approval of Recommendation to Give Notice of Proposed Termination of Continuing Contract to Robert K. Young
Attachments:
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5.N. Request for Approval of Routine Personnel Report
Attachments:
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5.O. Request for Approval of Consent Agenda
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5.O.1. Request for Approval of Superintendent's Agenda
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5.O.2. Request for Approval of Minutes:
Description:
June 4, 2010 - Workshop
June 20, 2010 - Regular June 29, 2010 - Special July 6, 2010 - Workshop
Attachments:
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5.O.3. Request for Approval of Bills for Payment
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5.O.4. School Construction Report
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5.O.5. Purchases over $250,000
Attachments:
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5.O.6. Acknowledgement of Donations and Gifts
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5.O.7. Request for Approval of Interlocal Agreement with Region 18 for Various Services
Attachments:
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5.O.8. Report on Disposal of Surplus Equipment
Attachments:
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5.O.9. Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County Independent School District
Attachments:
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5.P. Information Items
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5.P.1. Financial Reports
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5.P.2. Bid Tabulations
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