October 25, 2017 at 7:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American Flag

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Review Code of Ethics for School Board Members

VI. Public Comments/Audience Participation

VII. Mustang Highlights

VIII. Minutes of Previous Meeting

IX. School Board Trustee

IX.a. Accept trustee resignation and discuss options for filling resulting vacancy

X. Financial Report/Finance Business

X.a. Monthly Financial Report

X.b. Check Payments for month of September

X.c. Budget Amendments

XI. Student Progress Measures

XI.a. Progress Measures in Secondary ELA

XI.b. Discuss Weighted Grade Scale

XI.c. Discuss and take possible action to Amend the Local Graduation Requirements

XI.d. Odessa College Core Curriculum Completion Graduation Certificate

XII. Student Health Services

XII.a. Dental Screening

XII.b. Vision Vouchers

XII.c. Electrocardiogram (ECG)

XII.d. Discuss and take possible action on Big Decision Program

XIII. Policy Update

XIII.a. Discuss and take possible action on Policy Update 109

XIV. Transportation

XIV.a. Update on 2018 and 2006 Blue Bird Bus

XIV.b. Discuss and take possible action on Transportation Interlocal Agreement with Alpine ISD

XV. Security

XV.a. Discuss and take possible action on Exterior Security Camera System

XVI. Facilities/Maintenance

XVI.a. Discuss and take possible action to add Insulation to Walls, Install Heating and Air Conditioning Unit with additional electrical wiring, and two ceiling fans

XVI.b. Discuss and take possible action to bid on the Painting of the Elementary Auditorium Walls, Ceiling, Doors, and to Refurbish the Wooden Stage Floor

XVI.c. Discuss and take possible action on Painting Elementary Classrooms (6),Hallways, Ceilings, Duct Work, and Interior and Exterior Doors

XVI.d. Discuss and take possible action to bid on the Removal/Installation of Lighting Fixtures in the Elementary Classrooms and Auditorium

XVI.e. Discuss and take possible action to use the assigned construction fund towards the following; Purchase and Installation of Water Fountains (2), Removal of Stadium Seats, Air Conditioning Repairs, Purchase and Installation of Phones in both Buildings

XVI.f. Update on Pest Control Treatment in Gym Area

XVII. Superintendent Report

XVII.a. November Student Calendar

XVII.b. National Honor Society

XVII.c. Car Seat Check Program

XVIII. Sec.551.074. Personnel Matters; Closed Meeting

XVIII.a. Discuss Resignation of Elementary Teacher

XIX. Sec.551.102. Requirement to vote or Take Final Action In Open Meeting  A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter

XIX.a. Take appropriate action on Elementary Teacher Resignation

XX. Schedule Future Meeting(s)

XX.a. Special Board Meeting-November 13, 2017  7:00pm

XX.b. Regular Board Meeting- November 29, 2017 7:00pm

XX.c. Board Workshop-December 6, 2017 7:00pm

XX.d. Regular Board Meeting-December 12, 2017 7:00pm

XXI. Adjourn Meeting