Projector: July 18, 2006 at 6:00 PM - Regular

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Sydney Toledanes and Zack Pinkerton - Camp SIP (Scholars In Progress)

3. Invocation

4. Special Presentations: 2006 TGCA Recognition of Ms. Sheridan Melson

5. Verification of Compliance with Open Meeting Law

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Acknowledgement of Donations/Gifts

5.B. Citizen's Request to Address the Board of Trustees (George Rice)

5.C. Citizen's Request to Address the Board of Trustees (Charles L. "Chuck" Isner, TSTA President)

5.D. Presentation and Discussion of Career Center/AIM/TPC/AAA Merger

5.E. Request for Approval of Student Code of Conduct

5.F. Presentation and Request for Approval of 2006-07 Salary Schedule

5.G. Request for Approval of Budget Amendment #6

5.H. Request for Approval of Resolution to Participate in the Region 18 ESC Cooperative Purchasing Program

5.I. Board Policy BDAA(Local) - Term Limits for Board Members Serving as Board Officers - First Reading

5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences

5.K. Discussion of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers - First Reading

5.L. Request for Approval to Delete Local Board Policies as Recommended by TASB

5.M. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Permian High School Principal, Odessa High School Boys' Head Basketball Coach, Permian High School Girls' Head Soccer Coach, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.N. Request for Approval of Recommendation to Hire Permian High School Principal

5.O. Request for Approval to Hire Odessa High School Boys' Head Basketball Coach

5.P. Request for Approval to Hire Permian High School Girls' Head Soccer Coach

5.Q. Request for Approval of Routine Personnel Report

5.R. Information Items

5.R.1. Financial Report

5.R.2. Bid Tabulations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 18, 2006 at 6:00 PM - Regular
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Sydney Toledanes and Zack Pinkerton - Camp SIP (Scholars In Progress)
Subject:	3. Invocation
Subject:	4. Special Presentations: 2006 TGCA Recognition of Ms. Sheridan Melson
Subject:	5. Verification of Compliance with Open Meeting Law
Description: This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
Subject:	5.A. Request for Approval of Consent Agenda
Attachments: consent agenda consent agenda 7/12/2006 at 8:20 AM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: suptagenda suptagenda 7/12/2006 at 8:20 AM
Subject:	5.A.2. Request for Approval of Minutes of Meetings
Description: June 20, 2006 - Special June 20, 2006 - Regular June 27, 2006 - Special
Attachments: minutes minutes 7/12/2006 at 8:20 AM 6-20-06.smin 6-20-06.smin 7/12/2006 at 8:23 AM 6-20-06.min 6-20-06.min 7/12/2006 at 8:24 AM 6-27-06.smin 6-27-06.smin 7/13/2006 at 2:09 PM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Bills Pay Bills Pay 7/12/2006 at 3:38 PM 1-2-3 - BOARD REPORT 1-2-3 - BOARD REPORT 7/12/2006 at 3:38 PM CHK-06-2006 CHK-06-2006 7/12/2006 at 3:39 PM
Subject:	5.A.4. School Construction Report
Attachments: Action-Monthly cover letter Action-Monthly cover letter 7/12/2006 at 8:30 AM 315 Monthly Const Report Jul-06 315 Monthly Const Report Jul-06 7/12/2006 at 8:31 AM
Subject:	5.A.5. Acknowledgement of Donations/Gifts
Attachments: DONATIONS 2ND QUARTER 2006 DONATIONS 2ND QUARTER 2006 7/13/2006 at 2:27 PM
Subject:	5.B. Citizen's Request to Address the Board of Trustees (George Rice)
Attachments: CITIZENSReqRiceG CITIZENSReqRiceG 7/12/2006 at 8:22 AM Citizen's RequestGeorgeRice Citizen's RequestGeorgeRice 7/12/2006 at 8:24 AM BED(LOCAL) BED(LOCAL) 7/12/2006 at 8:25 AM
Subject:	5.C. Citizen's Request to Address the Board of Trustees (Charles L. "Chuck" Isner, TSTA President)
Attachments: CITIZENSReqIsnerC CITIZENSReqIsnerC 7/12/2006 at 8:23 AM Citizen's RequestChuckIsner Citizen's RequestChuckIsner 7/12/2006 at 8:25 AM BED(LOCAL) BED(LOCAL) 7/12/2006 at 8:25 AM
Subject:	5.D. Presentation and Discussion of Career Center/AIM/TPC/AAA Merger
Attachments: Merger.071806 Merger.071806 7/12/2006 at 9:03 AM
Subject:	5.E. Request for Approval of Student Code of Conduct
Attachments: CodeOFconduct.071806 CodeOFconduct.071806 7/12/2006 at 9:04 AM
Subject:	5.F. Presentation and Request for Approval of 2006-07 Salary Schedule
Attachments: Salary schedule_action Salary schedule_action 7/13/2006 at 2:34 PM
Subject:	5.G. Request for Approval of Budget Amendment #6
Attachments: Action_Board of Trustees Memo Amend. #6 Action_Board of Trustees Memo Amend. #6 7/12/2006 at 3:47 PM budgetmemo_summary#6 budgetmemo_summary#6 7/12/2006 at 3:43 PM AmBud0506_06 AmBud0506_06 7/12/2006 at 3:43 PM
Subject:	5.H. Request for Approval of Resolution to Participate in the Region 18 ESC Cooperative Purchasing Program
Attachments: Reg 18 Purchasing Cooperative Program_action Reg 18 Purchasing Cooperative Program_action 7/12/2006 at 3:56 PM Resolution Resolution 7/13/2006 at 11:16 AM
Subject:	5.I. Board Policy BDAA(Local) - Term Limits for Board Members Serving as Board Officers - First Reading
Attachments: Term Limits.action Term Limits.action 7/13/2006 at 4:02 PM BDAA_LOCAL_ Current Policy BDAA_LOCAL_ Current Policy 7/13/2006 at 4:03 PM BDAA_LOCAL_ Option One BDAA_LOCAL_ Option One 7/13/2006 at 4:06 PM BDAA_LOCAL_ Option Two BDAA_LOCAL_ Option Two 7/13/2006 at 4:06 PM BDAA_LOCAL_ Option Three BDAA_LOCAL_ Option Three 7/13/2006 at 4:07 PM
Subject:	5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences
Attachments: action sheet 2nd reading DEC action sheet 2nd reading DEC 7/12/2006 at 9:40 AM DEC(LOCAL) DEC(LOCAL) 7/12/2006 at 9:41 AM
Subject:	5.K. Discussion of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers - First Reading
Attachments: action sheet 1st reading DNA action sheet 1st reading DNA 7/12/2006 at 9:41 AM DNA (LOCAL) DNA (LOCAL) 7/12/2006 at 9:41 AM
Subject:	5.L. Request for Approval to Delete Local Board Policies as Recommended by TASB
Attachments: action sheet action sheet 7/13/2006 at 10:48 AM
Subject:	5.M. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Permian High School Principal, Odessa High School Boys' Head Basketball Coach, Permian High School Girls' Head Soccer Coach, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments: closedmtg closedmtg 7/13/2006 at 9:04 AM
Subject:	5.N. Request for Approval of Recommendation to Hire Permian High School Principal
Attachments: Action Page recommendation PHS Principal July 18, Action Page recommendation PHS Principal July 18, 7/12/2006 at 4:24 PM
Subject:	5.O. Request for Approval to Hire Odessa High School Boys' Head Basketball Coach
Attachments: Approval for OHS Head Boys' Basketball Coach Jul Approval for OHS Head Boys' Basketball Coach Jul 7/12/2006 at 4:22 PM
Subject:	5.P. Request for Approval to Hire Permian High School Girls' Head Soccer Coach
Attachments: Approval for PHS Head Soccer Coach July 18, 2006 Approval for PHS Head Soccer Coach July 18, 2006 7/12/2006 at 4:25 PM
Subject:	5.Q. Request for Approval of Routine Personnel Report
Attachments: Action Page Routine Personnel Report 07 18 06 Action Page Routine Personnel Report 07 18 06 7/12/2006 at 4:20 PM Routine Personnel Report 07 18 06 Routine Personnel Report 07 18 06 7/12/2006 at 4:21 PM
Subject:	5.R. Information Items
Attachments: Info Items Info Items 7/12/2006 at 4:09 PM
Subject:	5.R.1. Financial Report
Attachments: balMay06 balMay06 7/12/2006 at 4:10 PM istmtresummaryMay06 istmtresummaryMay06 7/12/2006 at 4:10 PM istmtredetailMay06 istmtredetailMay06 7/12/2006 at 4:11 PM caprobondMay06 caprobondMay06 7/12/2006 at 4:12 PM fdsvcMay06 fdsvcMay06 7/12/2006 at 4:12 PM bldggroundsMay06 bldggroundsMay06 7/12/2006 at 4:13 PM techprojMay06 techprojMay06 7/12/2006 at 4:15 PM taxmorptMay06 taxmorptMay06 7/12/2006 at 4:16 PM
Subject:	5.R.2. Bid Tabulations
Attachments: Mariachi Uniforms - #06-041 Mariachi Uniforms - #06-041 7/12/2006 at 4:16 PM Drug Dog Inspection - #06-042 Drug Dog Inspection - #06-042 7/12/2006 at 4:17 PM

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