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: Rev. Byron McWilliams, First Baptist Church - Odessa
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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. Approval of Consent Agenda
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5.A.1. Approval of Superintendent's Agenda
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5.A.2. Approval of Minutes:
May 17, 2011 – Regular June 2, 2011 – Special June 7, 2011 – Workshop June 14, 2011 - Special |
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. Purchases over $250,000
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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 Tax Foreclosed Property
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5.B. Request for Approval of Reorganization of Board of Trustees
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5.C. Request for Approval of Appointment of TASB Delegate and Alternate
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5.D. Request for Approval of Pre-K Boundaries
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5.E. Request for Approval of City of Odessa Interlocal Facility Use and Lease Agreement
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5.F. Request for Approval of Optional Homestead Exemption Resolution
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5.G. Request for Approval of Budget Amendment #11
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5.H. Request for Approval of BQ(Local) Planning and Decision-Making Process
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5.I. Request for Approval of Emergency Adoption of Board Policy CCG(Local) Local Revenue Sources Ad Valorem Taxes
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5.J. Discussion of CA(Local) Fiscal Management Goals and Objectives
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5.K. Presentation of Texas Clean Energy Project
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5.L. Appraised Value Limitation and Tax Credit Update
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5.M. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principals for Noel Elementary and Hood Junior High and 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 Recommendation to Hire Campus Principals for Noel Elementary and Hood Junior High
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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: | June 21, 2011 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:
Emalee Rios, Zavala Student
Emery Arrendondo, Burnet Student |
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Subject: |
3. Invocation: Rev. Byron McWilliams, First Baptist Church - Odessa
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Subject: |
4. Special Presentations:
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Description:
-Coca Cola Value Youth Program Award Presentation
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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. Approval of Consent Agenda
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Attachments:
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Subject: |
5.A.1. Approval of Superintendent's Agenda
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Attachments:
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Subject: |
5.A.2. Approval of Minutes:
May 17, 2011 – Regular June 2, 2011 – Special June 7, 2011 – Workshop June 14, 2011 - Special |
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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. Purchases over $250,000
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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 Tax Foreclosed Property
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Attachments:
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Subject: |
5.B. Request for Approval of Reorganization of Board of Trustees
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Attachments:
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Subject: |
5.C. Request for Approval of Appointment of TASB Delegate and Alternate
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Attachments:
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Subject: |
5.D. Request for Approval of Pre-K Boundaries
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Attachments:
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Subject: |
5.E. Request for Approval of City of Odessa Interlocal Facility Use and Lease Agreement
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Attachments:
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Subject: |
5.F. Request for Approval of Optional Homestead Exemption Resolution
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Attachments:
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Subject: |
5.G. Request for Approval of Budget Amendment #11
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Attachments:
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Subject: |
5.H. Request for Approval of BQ(Local) Planning and Decision-Making Process
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Attachments:
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Subject: |
5.I. Request for Approval of Emergency Adoption of Board Policy CCG(Local) Local Revenue Sources Ad Valorem Taxes
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|
Attachments:
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Subject: |
5.J. Discussion of CA(Local) Fiscal Management Goals and Objectives
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Attachments:
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Subject: |
5.K. Presentation of Texas Clean Energy Project
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Attachments:
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Subject: |
5.L. Appraised Value Limitation and Tax Credit Update
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Attachments:
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Subject: |
5.M. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principals for Noel Elementary and Hood Junior High and 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 Recommendation to Hire Campus Principals for Noel Elementary and Hood Junior High
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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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