Projector: February 15, 2011 at 6:00 PM - Regular Meeting

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags:
Goliad Students
Damian Leos, 5th grade and Heather Smith, 6th grade

3. Invocation: Reverend Daniel Stephens, Mid-Cities Community Church

4. Special Presentations:
- National School Counseling Proclamation
- PTA Reflections Contest Winners
- Recognition of All State Band, Choir, and Orchestra Students
- Recognition of Nelda Loya
- World Class Leader in Education Award

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

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

5.A.2. Request for Approval of Minutes

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

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.A.6. Request for Approval of Out-of-District Tuition Rates

5.B. Democracy Leadership Conference for Migrant Students

5.C. Presentation of CSCOPE

5.D. DCIT Curriculum, Professional Development, and Calendar Subcommittee Presentation

5.E. Request for Approval of School Health Advisory Council (SHAC) Members

5.F. Request for Approval of Budget Amendment #7

5.G. Discussion of Board Policy EHBC(Local) Special Programs: Compensatory/Accelerated Services [First Reading]

5.H. Update 88

5.I. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire New Tech Odessa Principal 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.J. Request for Approval of Recommendation to Hire New Tech Odessa Principal

5.K. Request for Approval of Routine Personnel Report

5.L. Information Items

5.L.1. Financial Reports

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 15, 2011 at 6:00 PM - Regular Meeting
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Goliad Students Damian Leos, 5th grade and Heather Smith, 6th grade
Subject:	3. Invocation: Reverend Daniel Stephens, Mid-Cities Community Church
Subject:	4. Special Presentations: - National School Counseling Proclamation - PTA Reflections Contest Winners - Recognition of All State Band, Choir, and Orchestra Students - Recognition of Nelda Loya - World Class Leader in Education Award
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
Attachments: 1-consent agenda 1-consent agenda 2/10/2011 at 4:13 PM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: 2-suptagenda 2-suptagenda 2/9/2011 at 2:35 PM
Subject:	5.A.2. Request for Approval of Minutes
Description: January 18, 2011 - Regular Board February 8, 2011 - Special Workshop
Attachments: 3-minutes 3-minutes 2/9/2011 at 2:36 PM 01-18-11 Rmin 01-18-11 Rmin 2/10/2011 at 10:35 AM 02 08 11 swmin 02 08 11 swmin 2/10/2011 at 10:35 AM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Bills Pay Bills Pay 2/9/2011 at 1:58 PM CHK-01-2011 summary CHK-01-2011 summary 2/9/2011 at 1:58 PM CHK-01-2011 detail CHK-01-2011 detail 2/9/2011 at 1:58 PM
Subject:	5.A.4. School Construction Report
Attachments: CONST.02-15-11.ACTION CONST.02-15-11.ACTION 2/9/2011 at 10:48 AM CONST.370.02-15-11.ATTACH CONST.370.02-15-11.ATTACH 2/9/2011 at 10:49 AM
Subject:	5.A.5. Purchases over $250,000
Attachments: Purchases over 250,000.actionplace holder Purchases over 250,000.actionplace holder 2/9/2011 at 2:00 PM POAPPJAN2011 POAPPJAN2011 2/11/2011 at 9:34 AM
Subject:	5.A.6. Request for Approval of Out-of-District Tuition Rates
Attachments: Out-of-District Tuition Rates Out-of-District Tuition Rates 2/9/2011 at 2:03 PM
Subject:	5.B. Democracy Leadership Conference for Migrant Students
Attachments: Migrant Students Washington DC 02 15 2011 Migrant Students Washington DC 02 15 2011 2/10/2011 at 4:57 PM
Subject:	5.C. Presentation of CSCOPE
Attachments: Action Page for C SCOPE #2 Action Page for C SCOPE #2 2/10/2011 at 5:05 PM
Subject:	5.D. DCIT Curriculum, Professional Development, and Calendar Subcommittee Presentation
Attachments: CurriculumPDCalendar Action Page for Board Meeting 2-15-11 CurriculumPDCalendar Action Page for Board Meeting 2-15-11 2/11/2011 at 8:16 AM CSCOPE Training presentation Board 2-15-11 CSCOPE Training presentation Board 2-15-11 2/9/2011 at 11:00 AM CALENDAR A B NOTES 2011-2012 2 CALENDAR A B NOTES 2011-2012 2 2/9/2011 at 11:02 AM CALENDAR 11-12 OPT A CALENDAR 11-12 OPT A 2/9/2011 at 11:02 AM CALENDAR 11-12 OPT B CALENDAR 11-12 OPT B 2/9/2011 at 11:02 AM
Subject:	5.E. Request for Approval of School Health Advisory Council (SHAC) Members
Attachments: Board Agenda Action Page SHAC Nominations 2-15-11 Board Agenda Action Page SHAC Nominations 2-15-11 2/10/2011 at 4:35 PM RJuarezTorres_SHAC Application RJuarezTorres_SHAC Application 2/9/2011 at 11:07 AM RJuarezTorres_resume_Feb2011 RJuarezTorres_resume_Feb2011 2/9/2011 at 11:07 AM
Subject:	5.F. Request for Approval of Budget Amendment #7
Attachments: Budget Amend #7 2010-11 Budget Amend #7 2010-11 2/9/2011 at 3:38 PM budgetmemo_summary#7_1011 budgetmemo_summary#7_1011 2/9/2011 at 3:15 PM AmBud1011_07 AmBud1011_07 2/9/2011 at 3:20 PM caprobud1011_07bldgroundimprovs caprobud1011_07bldgroundimprovs 2/9/2011 at 3:21 PM caprobud1011_07bond caprobud1011_07bond 2/9/2011 at 3:21 PM caprobud1011_07hood caprobud1011_07hood 2/9/2011 at 3:21 PM caprobud1011_07maintprojects caprobud1011_07maintprojects 2/9/2011 at 3:22 PM caprobud1011_07newtechhighstartup caprobud1011_07newtechhighstartup 2/9/2011 at 3:25 PM caprobud1011_07nimitz caprobud1011_07nimitz 2/9/2011 at 3:25 PM caprobud1011_07ohssciencelabs caprobud1011_07ohssciencelabs 2/9/2011 at 3:26 PM caprobud1011_07securityinfrastructure caprobud1011_07securityinfrastructure 2/9/2011 at 3:26 PM caprobud1011_07technologyinfrastructure caprobud1011_07technologyinfrastructure 2/9/2011 at 3:27 PM caprobud1011_07techproject caprobud1011_07techproject 2/9/2011 at 3:27 PM caprobud1011_07tpc caprobud1011_07tpc 2/9/2011 at 3:34 PM caprobud1011_07voipsysinstall caprobud1011_07voipsysinstall 2/9/2011 at 3:34 PM sfsf1011_07 sfsf1011_07 2/9/2011 at 3:35 PM specrevfunds1011_07 specrevfunds1011_07 2/9/2011 at 3:35 PM
Subject:	5.G. Discussion of Board Policy EHBC(Local) Special Programs: Compensatory/Accelerated Services [First Reading]
Attachments: Action Page - First Reading Action Page - First Reading 2/10/2011 at 8:32 AM EHBC_LOCAL_ EHBC_LOCAL_ 2/10/2011 at 8:33 AM
Subject:	5.H. Update 88
Attachments: Action Page 2nd Reading Action Page 2nd Reading 2/11/2011 at 9:27 AM CQ_LOCAL_ CQ_LOCAL_ 2/9/2011 at 2:05 PM DH_LOCAL_ DH_LOCAL_ 2/9/2011 at 2:06 PM EIE_LOCAL_ EIE_LOCAL_ 2/9/2011 at 2:06 PM
Subject:	5.I. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire New Tech Odessa Principal 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: 4-closedmtg personnel matters & recommendation to hire 4-closedmtg personnel matters & recommendation to hire 2/9/2011 at 2:36 PM
Subject:	5.J. Request for Approval of Recommendation to Hire New Tech Odessa Principal
Attachments: New Tech Principal action New Tech Principal action 2/9/2011 at 2:11 PM
Subject:	5.K. Request for Approval of Routine Personnel Report
Attachments: Routine Personnel Report Action Page 2-15-2011 Routine Personnel Report Action Page 2-15-2011 2/9/2011 at 3:12 PM Routine Personnel Report to Board 2-15-2011 Routine Personnel Report to Board 2-15-2011 2/9/2011 at 3:13 PM
Subject:	5.L. Information Items
Attachments: Info Items Info Items 2/9/2011 at 3:36 PM
Subject:	5.L.1. Financial Reports
Attachments: taxmorptDec10 taxmorptDec10 2/9/2011 at 3:43 PM balDec10 balDec10 2/9/2011 at 3:44 PM isreDec10summary isreDec10summary 2/9/2011 at 3:44 PM isreDec10detail isreDec10detail 2/9/2011 at 3:45 PM bldgroundsDec10 bldgroundsDec10 2/9/2011 at 3:45 PM caprobondDec10 caprobondDec10 2/9/2011 at 3:46 PM fsDec10 fsDec10 2/9/2011 at 3:58 PM isresfsfDec10 isresfsfDec10 2/9/2011 at 3:58 PM isrespecrevfundsDec10 isrespecrevfundsDec10 2/9/2011 at 3:59 PM kitchenhoodDec10 kitchenhoodDec10 2/9/2011 at 3:59 PM kitchennimitzDec10 kitchennimitzDec10 2/9/2011 at 4:00 PM maintprojDec10 maintprojDec10 2/9/2011 at 4:00 PM newtechstartupDec10 newtechstartupDec10 2/9/2011 at 4:01 PM ohssciencelabsDec10 ohssciencelabsDec10 2/9/2011 at 4:02 PM securityinfrastrDec10 securityinfrastrDec10 2/9/2011 at 4:09 PM techinfrastrDec10 techinfrastrDec10 2/9/2011 at 4:15 PM techprojDec10 techprojDec10 2/9/2011 at 4:18 PM tpcrenovationDec10 tpcrenovationDec10 2/9/2011 at 4:18 PM voipsystemDec10 voipsystemDec10 2/9/2011 at 4:23 PM

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