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. Jimmy Braswell, Hospice Chaplin
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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:
June 20, 2011 – Special June 21, 2011 – Regular |
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. Acknowledgement of Donations/Gifts
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5.A.7. Request for Approval of City of Odessa and ECISD School Attendance Court Interlocal Agreement
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5.A.8. Request for Approval of Interlocal Cooperation Contract for Texas Pre-Freshman Engineering Programs I-IV with UTPB
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5.A.9. Request for Approval of Interlocal Agreement with Crane ISD for Providing of Alternative Education Program
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5.A.10. Request for Approval of Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
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5.A.11. Request for Approval of Textbooks Adoptions
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5.B. Request for Approval of District Continuous Improvement Team Plan
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5.C. Request for Approval of Student Code of Conduct for 2011-2012
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5.D. Request for Approval of Curriculum and Data Analysis Support Proposal for 2011-2012 between Region 18 ESC and Ector County ISD
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5.E. Request for Approval of CSCOPE District Agreement between Region 18 ESC and Ector County ISD
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5.F. Request for Approval of Budget Amendment #12
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5.G. Request for Approval of Interlocal Agreement between ECISD and the City of Fort Worth
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5.H. Request for Approval of Interlocal Facility Use and Lease Agreement between the City of Odessa and Ector County ISD
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5.I. Request for Approval of Board Policy CA(Local) Fiscal Management Goals and Objectives
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5.J. Discussion of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences [First Reading]
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5.K. Request for Approval of Adoption of Board Policy FD(Local) Admissions
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5.L. Request for Approval of Adoption of Board Policy FDB(Local) Admissions: Intradistrict Transfers and Classroom Assignments
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5.M. Discussion of Board Policy FM(Local) Student Activities
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5.N. Discussion of Board Policies for TASB Update 89 [First Reading]
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5.O. Request for Approval of Closed Meeting - Personnel Matter - 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.P. Request for Approval of Routine Personnel Report
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5.Q. Information Items
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5.Q.1. Financial Reports
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5.Q.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 19, 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:
Camp SIP Students
John Aguero - Blackshear Elementary Veronica Flores - Gonzales Elementary |
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Subject: |
3. Invocation: Rev. Jimmy Braswell, Hospice Chaplin
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Subject: |
4. Special Presentations:
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Description:
- Recognition of Employees of the Year
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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:
June 20, 2011 – Special June 21, 2011 – Regular |
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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. Acknowledgement of Donations/Gifts
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Attachments:
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Subject: |
5.A.7. Request for Approval of City of Odessa and ECISD School Attendance Court Interlocal Agreement
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Attachments:
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Subject: |
5.A.8. Request for Approval of Interlocal Cooperation Contract for Texas Pre-Freshman Engineering Programs I-IV with UTPB
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Attachments:
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Subject: |
5.A.9. Request for Approval of Interlocal Agreement with Crane ISD for Providing of Alternative Education Program
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Attachments:
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Subject: |
5.A.10. Request for Approval of Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
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Attachments:
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Subject: |
5.A.11. Request for Approval of Textbooks Adoptions
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Attachments:
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Subject: |
5.B. Request for Approval of District Continuous Improvement Team Plan
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Attachments:
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Subject: |
5.C. Request for Approval of Student Code of Conduct for 2011-2012
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Attachments:
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Subject: |
5.D. Request for Approval of Curriculum and Data Analysis Support Proposal for 2011-2012 between Region 18 ESC and Ector County ISD
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Attachments:
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Subject: |
5.E. Request for Approval of CSCOPE District Agreement between Region 18 ESC and Ector County ISD
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Attachments:
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Subject: |
5.F. Request for Approval of Budget Amendment #12
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Attachments:
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Subject: |
5.G. Request for Approval of Interlocal Agreement between ECISD and the City of Fort Worth
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Attachments:
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Subject: |
5.H. Request for Approval of Interlocal Facility Use and Lease Agreement between the City of Odessa and Ector County ISD
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Attachments:
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Subject: |
5.I. Request for Approval of Board Policy CA(Local) Fiscal Management Goals and Objectives
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Attachments:
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Subject: |
5.J. Discussion of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences [First Reading]
|
|
Attachments:
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Subject: |
5.K. Request for Approval of Adoption of Board Policy FD(Local) Admissions
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Attachments:
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Subject: |
5.L. Request for Approval of Adoption of Board Policy FDB(Local) Admissions: Intradistrict Transfers and Classroom Assignments
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Attachments:
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Subject: |
5.M. Discussion of Board Policy FM(Local) Student Activities
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Attachments:
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Subject: |
5.N. Discussion of Board Policies for TASB Update 89 [First Reading]
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Attachments:
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Subject: |
5.O. Request for Approval of Closed Meeting - Personnel Matter - 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.P. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.Q. Information Items
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Attachments:
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Subject: |
5.Q.1. Financial Reports
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Attachments:
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Subject: |
5.Q.2. Bid Tabulations
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Attachments:
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