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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags: 
Milam Elementary Students - Isaac Ramirez and Sierra Dobbs, 1st graders
3. Invocation: Rev. Terry Hamlin, First United Methodist Church
4. Special Presentations:
- Campus Crimestoppers Awards
- Recognition of All-State Band Students
- Recognition of National Merit Scholarship Program (Permian High, Odessa High)
- Noel Advanced Science and Arithmetic Team
- 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:
February 21, 2012 - Regular Board Meeting
February 28, 2012 - Special Board Meeting
March 6, 2012 - Special Board Meeting - Level III Hearing/Boswell
March 8, 2012 - Special Board Meeting - Level III Hearing/Carr
5.A.3. Request for Approval of Bills for Payment
5.A.4. School Construction Report
5.A.5. Request for Approval of Purchases over $250,000
5.A.6. Request for Approval of Tax Foreclosed Properties
5.A.7. Request for Approval of Quarterly Investment Report
5.A.8. Request for Approval of Contract for Election Services Between Elections Administrator of Ector County, Texas and Ector County ISD
5.A.9. Request for Approval of Instructional Materials Allotment and TEKS Certification, 2012-2013
5.B. Citizen's Request to Address the Board (Chuck Isner)
5.C. Planning and Sharing Update to the Board (PLC Conference)
5.D. District Continuous Improvement Team Curriculum, Professional Development, and Calendar Subcommittee Presentation
5.E. Request for Approval of 2012-2013 Traditional School Calendar
5.F. Request for Approval of Out-of-State Travel for Career and Technical Education at New Tech Odessa
5.G. Request for Approval of Out-of-State Travel for ECISD Migrant Students
5.H. Request for Approval of Budget Amendment #8
5.I. Request for Approval of Board Policy BAA(LOCAL) Board Legal Status:  Powers and Duties
5.J. Request for Approval of Board Policy BAA(EXHIBIT) Board Legal Status:  Powers and Duties
5.K. Request for Approval of Board Policy BBEA(LOCAL) Constituent Service
5.L. Request for Approval of Board Policy BBEA(EXHIBIT-A) Constituent Service:  Flow Chart
5.M. Request for Approval of Board Policy BBEA(EXHIBIT-B) Constituent Service:  Communication Plan
5.N. Request for Approval of Board Policy BBEB(LOCAL) Professional Practices
5.O. Request for Approval of Board Policy BE(LOCAL) Board Meetings
5.P. Request for Approval of Settlement and Release Agreement Between District and Yolanda Carr
5.Q. Request for Approval of 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]
5.R. Request for Approval of Routine Personnel Report
5.S. Information Items
5.S.1. Financial Reports
5.S.2. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags: 
Milam Elementary Students - Isaac Ramirez and Sierra Dobbs, 1st graders
Subject:
3. Invocation: Rev. Terry Hamlin, First United Methodist Church
Subject:
4. Special Presentations:
- Campus Crimestoppers Awards
- Recognition of All-State Band Students
- Recognition of National Merit Scholarship Program (Permian High, Odessa High)
- Noel Advanced Science and Arithmetic Team
- 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:
Subject:
5.A.1. Request for Approval of Superintendent's Agenda
Attachments:
Subject:
5.A.2. Request for Approval of Minutes:
February 21, 2012 - Regular Board Meeting
February 28, 2012 - Special Board Meeting
March 6, 2012 - Special Board Meeting - Level III Hearing/Boswell
March 8, 2012 - Special Board Meeting - Level III Hearing/Carr
Attachments:
Subject:
5.A.3. Request for Approval of Bills for Payment
Attachments:
Subject:
5.A.4. School Construction Report
Attachments:
Subject:
5.A.5. Request for Approval of Purchases over $250,000
Attachments:
Subject:
5.A.6. Request for Approval of Tax Foreclosed Properties
Attachments:
Subject:
5.A.7. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.A.8. Request for Approval of Contract for Election Services Between Elections Administrator of Ector County, Texas and Ector County ISD
Attachments:
Subject:
5.A.9. Request for Approval of Instructional Materials Allotment and TEKS Certification, 2012-2013
Attachments:
Subject:
5.B. Citizen's Request to Address the Board (Chuck Isner)
Attachments:
Subject:
5.C. Planning and Sharing Update to the Board (PLC Conference)
Attachments:
Subject:
5.D. District Continuous Improvement Team Curriculum, Professional Development, and Calendar Subcommittee Presentation
Attachments:
Subject:
5.E. Request for Approval of 2012-2013 Traditional School Calendar
Attachments:
Subject:
5.F. Request for Approval of Out-of-State Travel for Career and Technical Education at New Tech Odessa
Attachments:
Subject:
5.G. Request for Approval of Out-of-State Travel for ECISD Migrant Students
Attachments:
Subject:
5.H. Request for Approval of Budget Amendment #8
Attachments:
Subject:
5.I. Request for Approval of Board Policy BAA(LOCAL) Board Legal Status:  Powers and Duties
Attachments:
Subject:
5.J. Request for Approval of Board Policy BAA(EXHIBIT) Board Legal Status:  Powers and Duties
Attachments:
Subject:
5.K. Request for Approval of Board Policy BBEA(LOCAL) Constituent Service
Attachments:
Subject:
5.L. Request for Approval of Board Policy BBEA(EXHIBIT-A) Constituent Service:  Flow Chart
Attachments:
Subject:
5.M. Request for Approval of Board Policy BBEA(EXHIBIT-B) Constituent Service:  Communication Plan
Attachments:
Subject:
5.N. Request for Approval of Board Policy BBEB(LOCAL) Professional Practices
Attachments:
Subject:
5.O. Request for Approval of Board Policy BE(LOCAL) Board Meetings
Attachments:
Subject:
5.P. Request for Approval of Settlement and Release Agreement Between District and Yolanda Carr
Attachments:
Subject:
5.Q. Request for Approval of 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]
Attachments:
Subject:
5.R. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.S. Information Items
Attachments:
Subject:
5.S.1. Financial Reports
Attachments:
Subject:
5.S.2. Bid Tabulations
Attachments:

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