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

Agenda
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
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