Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags:
Hood JHS Students Derek Fletcher and Kye Adcock, 9th grade students |
3. Invocation: Reverend Mark Woodruff, St. Elizabeth Ann Seton Catholic Church
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4. Special Presentations:
- Board of Trustees Recognition Month Proclamation - Recognition of Nelda Loya - World Class Leader in Education |
5. Verification of Compliance with Open Meeting Law
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. |
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. Acknowledgement of Donations and Gifts
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5.A.6. Request for Approval of Quarterly Investment Report
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5.A.7. Request for Approval of Budget Amendment #6
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5.A.8. Request for Approval of Accountability Support Proposal between Region 18 ESC and Ector County ISD
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5.A.9. Request for Approval of Proposal for Financial Advisor Services
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5.A.10. Request for Approval of Interlocal Agreement for Sharing of Health-Related Data between Ector County Health Department and ECISD
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5.A.11. Request for Approval of Weighted and Dual Credit Courses for 2011-2012
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5.A.12. Request for Approval of Memorandum of Understanding and Articulation Agreement between Odessa College and ECISD
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5.A.13. Request for Approval of CSCOPE District Agreement between Region 18 ESC and ECISD
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5.B. District Continuous Improvement Team College and Career Readiness Sub-Committee Presentation
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5.C. Request for Approval of Annual Financial Report
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5.D. Request for Approval of Board Governing Resolution
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5.E. Request for Approval of Board Policy DFF(Local) Termination of Employment: Reduction in Force
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5.F. Discussion of Board Policies from TASB Update 88 [FIRST READING]
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5.G. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (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.H. Request for Approval of Routine Personnel Report
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5.I. Information Items
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5.I.1. Financial Reports
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5.I.2. Cooperative Management Fees
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 18, 2011 at 6:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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|
Subject: |
2. Pledge of Allegiance to Texas and US Flags:
Hood JHS Students Derek Fletcher and Kye Adcock, 9th grade students |
|
Subject: |
3. Invocation: Reverend Mark Woodruff, St. Elizabeth Ann Seton Catholic Church
|
|
Subject: |
4. Special Presentations:
- Board of Trustees Recognition Month Proclamation - Recognition of Nelda Loya - World Class Leader in Education |
|
Subject: |
5. Verification of Compliance with Open Meeting Law
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. |
|
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:
December 9, 2010 - Special Workshop
December 14, 2010 - Regular Board January 4, 2011 - Special Workshop January 10, 2011 - Special Workshop January 11, 2011 - Special Board |
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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. Acknowledgement of Donations and Gifts
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Attachments:
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Subject: |
5.A.6. Request for Approval of Quarterly Investment Report
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Attachments:
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Subject: |
5.A.7. Request for Approval of Budget Amendment #6
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Attachments:
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Subject: |
5.A.8. Request for Approval of Accountability Support Proposal between Region 18 ESC and Ector County ISD
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Attachments:
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Subject: |
5.A.9. Request for Approval of Proposal for Financial Advisor Services
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Attachments:
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Subject: |
5.A.10. Request for Approval of Interlocal Agreement for Sharing of Health-Related Data between Ector County Health Department and ECISD
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Attachments:
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Subject: |
5.A.11. Request for Approval of Weighted and Dual Credit Courses for 2011-2012
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Attachments:
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Subject: |
5.A.12. Request for Approval of Memorandum of Understanding and Articulation Agreement between Odessa College and ECISD
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Attachments:
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Subject: |
5.A.13. Request for Approval of CSCOPE District Agreement between Region 18 ESC and ECISD
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Attachments:
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Subject: |
5.B. District Continuous Improvement Team College and Career Readiness Sub-Committee Presentation
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Attachments:
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Subject: |
5.C. Request for Approval of Annual Financial Report
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Attachments:
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Subject: |
5.D. Request for Approval of Board Governing Resolution
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Attachments:
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Subject: |
5.E. Request for Approval of Board Policy DFF(Local) Termination of Employment: Reduction in Force
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Attachments:
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Subject: |
5.F. Discussion of Board Policies from TASB Update 88 [FIRST READING]
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Attachments:
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Subject: |
5.G. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (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.H. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.I. Information Items
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Attachments:
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Subject: |
5.I.1. Financial Reports
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Attachments:
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Subject: |
5.I.2. Cooperative Management Fees
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Attachments:
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