Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to US and Texas Flags:
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3. Invocation:
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4. Special Presentations:
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5. Verification of Compliance with Open Meeting Law
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes:
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Request for Rejection of Any and All Proposals for September RFP's/Bid's
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5.A.6. Request for Approval of Signature Authority for Programs/Reports
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5.A.7. Head Start Vehicle Service Contract
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5.A.8. Request for Approval of Budget Change #1, 2010-11
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5.A.9. Request for Approval of Interlocal Cooperative Contract-Reading Institute-UT Systems and UTPB
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5.A.10. Request for Approval of Extension of Lease for Grace Point Church
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5.A.11. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
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5.A.12. Request for Approval of Region 18 ESC, Title IV Services Agreement - School Safety Reviews
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5.B. Presentation of the School FIRST (Financial Integrity Rating System of Texas) Rating
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5.C. Request for Approval of Resolution of Acknowledgement "Make Education A Priority"
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5.D. Request for Approval of Campus Improvement Plans for Second-Year Monitoring of Academically Unacceptable Campuses (2009)
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5.E. Request for Approval of School Health Advisory Council (SHAC) Members
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5.F. Request for Approval of UIL Eligibility Courses
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5.G. Request for Approval of Class Size Waiver for Fall Semester (2010-2011 School Year)
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5.H. Request for Approval of 2010-2011 PDAS Appraisers
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5.I. Request for Approval of Board Policy FDB(local) Admissions: Intradistrict Transfers and Classroom Assignments
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5.J. Request for Approval of Permian High School Percussion Ensemble Out-of-State Travel
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5.K. Request for Approval of Permian High School Senior Choir Out-of-State Travel
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5.L. Request for Approval to Change October 19, 2010 Board Meeting Date to October 26, 2010
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5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Superintendent's Evaluation and Terms of Superintendent's Employment Contract; Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.N. Request for Approval of Terms of Superintendent's Employment Contract
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5.O. Request for Approval of Routine Personnel Report
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | September 21, 2010 at 6:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge of Allegiance to US and Texas Flags:
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Description:
Ector Junior High Students
Bailey Brown and Isaiah Orozco, 9th grade students |
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Subject: |
3. Invocation:
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Description:
Rev. Matt Wilson, Antioch Christian Church
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Subject: |
4. Special Presentations:
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Description:
- Hispanic Heritage Month Proclamation
- Recognition of Carol Uranga - Recognition of Outstanding Teachers - World-Class Leader in Education Award |
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Subject: |
5. Verification of Compliance with Open Meeting Law
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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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Subject: |
5.A. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
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Attachments:
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Subject: |
5.A.2. Request for Approval of Minutes:
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Description:
August 10, 2010 - Special
August 17, 2010 - Special August 17, 2010 - Regular September 7, 2010 - Workshop |
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Attachments:
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Subject: |
5.A.3. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.A.4. School Construction Report
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Attachments:
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Subject: |
5.A.5. Request for Rejection of Any and All Proposals for September RFP's/Bid's
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Attachments:
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Subject: |
5.A.6. Request for Approval of Signature Authority for Programs/Reports
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Attachments:
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Subject: |
5.A.7. Head Start Vehicle Service Contract
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Attachments:
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Subject: |
5.A.8. Request for Approval of Budget Change #1, 2010-11
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Attachments:
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Subject: |
5.A.9. Request for Approval of Interlocal Cooperative Contract-Reading Institute-UT Systems and UTPB
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Attachments:
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Subject: |
5.A.10. Request for Approval of Extension of Lease for Grace Point Church
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Attachments:
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Subject: |
5.A.11. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
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Attachments:
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Subject: |
5.A.12. Request for Approval of Region 18 ESC, Title IV Services Agreement - School Safety Reviews
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Attachments:
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Subject: |
5.B. Presentation of the School FIRST (Financial Integrity Rating System of Texas) Rating
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Attachments:
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Subject: |
5.C. Request for Approval of Resolution of Acknowledgement "Make Education A Priority"
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Attachments:
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Subject: |
5.D. Request for Approval of Campus Improvement Plans for Second-Year Monitoring of Academically Unacceptable Campuses (2009)
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Attachments:
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Subject: |
5.E. Request for Approval of School Health Advisory Council (SHAC) Members
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Attachments:
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Subject: |
5.F. Request for Approval of UIL Eligibility Courses
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Attachments:
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Subject: |
5.G. Request for Approval of Class Size Waiver for Fall Semester (2010-2011 School Year)
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Attachments:
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Subject: |
5.H. Request for Approval of 2010-2011 PDAS Appraisers
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Attachments:
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Subject: |
5.I. Request for Approval of Board Policy FDB(local) Admissions: Intradistrict Transfers and Classroom Assignments
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Attachments:
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Subject: |
5.J. Request for Approval of Permian High School Percussion Ensemble Out-of-State Travel
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Attachments:
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Subject: |
5.K. Request for Approval of Permian High School Senior Choir Out-of-State Travel
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Attachments:
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Subject: |
5.L. Request for Approval to Change October 19, 2010 Board Meeting Date to October 26, 2010
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Attachments:
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Subject: |
5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Superintendent's Evaluation and Terms of Superintendent's Employment Contract; Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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Subject: |
5.N. Request for Approval of Terms of Superintendent's Employment Contract
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Attachments:
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Subject: |
5.O. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.P. Information Items
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Attachments:
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Subject: |
5.P.1. Financial Reports
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Attachments:
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Subject: |
5.P.2. Bid Tabulations
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Attachments:
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