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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags:      
Cavazos Elementary Students -
Sebastian Ramirez - 3rd grade
Christian Ramirez - 5th grade
3. Invocation: Father Mark Woodruff, St. Elizabeth Ann Seton Catholic Church
4. Special Presentations:
- Student Crime Stoppers Award
- Introduction of International Baccalaureate Diploma Candidates
- Recognition of State Qualifiers from BPA, Skills USA, FCCLA, and VASE
- 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
5.A.1. Request for Approval of Superintendent's Agenda
5.A.2. Request for Approval of Minutes:
March 27, 2012 - Regular Board Meeting
5.A.3. Request for Approval of Bills for Payment
5.A.4. School Construction Report
5.A.5. Acknowledgement of Donations/Gifts
5.A.6. Request for Approval of Interlocal Agreement Between ECISD and UTPB for Migrant Summer Program
5.A.7. Request for Approval of Tax Foreclosed Property
5.A.8. Request for Approval of Interlocal Agreement for Transfer of 2005 Chevrolet Impala to Odessa College Police Department
5.A.9. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
5.A.10. Request for Approval of Membership Agreement with NJPA for Cooperative Purchasing in Texas
5.B. Citizen's Request to Address the Board (George Eric Olsen)
5.C. Citizen's Request to Address the Board ( Chuck Isner)
5.D. Request for Approval of Issuance of the District's Unlimited Tax Refunding Bonds, Series 2012
5.E. Request for Approval of a Contractual Agreement with Energy Education, Inc.
5.F. iStation Presentation
5.G. Request for Approval of Student Meal Prices for 2012-2013
5.H. School Health Advisory Council (SHAC) Update
5.I. Request for Approval of 2012-2013 Gale Pond/Alamo Year-Round Calendar
5.J. Request for Approval of Budget Amendment #9
5.K. Request for Approval of Purchases over $250,000
5.L. Request for Approval to Change Board Meeting Dates for 2012-2013
5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrators, Teachers, Head Coaches/Campus Athletic Coordinators and other Professional Support Employees; Recommendation of Termination of Probationary Contract of James Boswell and Samuel Fredman at the end of the Contract Term; and  Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.N. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrators, Teachers, Head Coaches/Campus Athletic Coordinators, and other Professional Support Employees
5.O. Request for Approval of Termination of Probationary Contract of James Boswell at End of Contract Term
5.P. Request for Approval of Termination of Probationary Contract of Samuel Fredman at End of Contract Term
5.Q. Request for Approval of Routine Personnel Report
5.R. Information Items
5.R.1. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags:      
Cavazos Elementary Students -
Sebastian Ramirez - 3rd grade
Christian Ramirez - 5th grade
Subject:
3. Invocation: Father Mark Woodruff, St. Elizabeth Ann Seton Catholic Church
Subject:
4. Special Presentations:
- Student Crime Stoppers Award
- Introduction of International Baccalaureate Diploma Candidates
- Recognition of State Qualifiers from BPA, Skills USA, FCCLA, and VASE
- 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
Attachments:
Subject:
5.A.1. Request for Approval of Superintendent's Agenda
Attachments:
Subject:
5.A.2. Request for Approval of Minutes:
March 27, 2012 - Regular Board Meeting
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. Acknowledgement of Donations/Gifts
Attachments:
Subject:
5.A.6. Request for Approval of Interlocal Agreement Between ECISD and UTPB for Migrant Summer Program
Attachments:
Subject:
5.A.7. Request for Approval of Tax Foreclosed Property
Attachments:
Subject:
5.A.8. Request for Approval of Interlocal Agreement for Transfer of 2005 Chevrolet Impala to Odessa College Police Department
Attachments:
Subject:
5.A.9. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
Attachments:
Subject:
5.A.10. Request for Approval of Membership Agreement with NJPA for Cooperative Purchasing in Texas
Attachments:
Subject:
5.B. Citizen's Request to Address the Board (George Eric Olsen)
Attachments:
Subject:
5.C. Citizen's Request to Address the Board ( Chuck Isner)
Attachments:
Subject:
5.D. Request for Approval of Issuance of the District's Unlimited Tax Refunding Bonds, Series 2012
Attachments:
Subject:
5.E. Request for Approval of a Contractual Agreement with Energy Education, Inc.
Attachments:
Subject:
5.F. iStation Presentation
Attachments:
Subject:
5.G. Request for Approval of Student Meal Prices for 2012-2013
Attachments:
Subject:
5.H. School Health Advisory Council (SHAC) Update
Attachments:
Subject:
5.I. Request for Approval of 2012-2013 Gale Pond/Alamo Year-Round Calendar
Attachments:
Subject:
5.J. Request for Approval of Budget Amendment #9
Attachments:
Subject:
5.K. Request for Approval of Purchases over $250,000
Attachments:
Subject:
5.L. Request for Approval to Change Board Meeting Dates for 2012-2013
Attachments:
Subject:
5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrators, Teachers, Head Coaches/Campus Athletic Coordinators and other Professional Support Employees; Recommendation of Termination of Probationary Contract of James Boswell and Samuel Fredman at the end of the Contract Term; and  Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments:
Subject:
5.N. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrators, Teachers, Head Coaches/Campus Athletic Coordinators, and other Professional Support Employees
Attachments:
Subject:
5.O. Request for Approval of Termination of Probationary Contract of James Boswell at End of Contract Term
Attachments:
Subject:
5.P. Request for Approval of Termination of Probationary Contract of Samuel Fredman at End of Contract Term
Attachments:
Subject:
5.Q. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.R. Information Items
Attachments:
Subject:
5.R.1. Bid Tabulations
Attachments:

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