2. Pledge of Allegiance To US and Texas Flags:      
Elementary Students - Noel Elementary
Jon Dean - 4th Grade
Alissa Kiker - 3rd Grade

3. Invocation: Rev. Ron Colwell, Asbury Methodist Church

4. Special Presentations:
- Presentation of Crime Stoppers Board Awards
- Recognition of Milam Students Selected to Perform at Organization of American Kodály Educators
 (OAKE)  conference
- World Class Leader in Education Award
- Top 10 Graduates from Permian High School and Odessa High School

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:
April 17, 2012 - Regular Board Meeting
May 1, 2012 - Special Board Workshop
May 8, 2012 - Special Board Meeting

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

5.A.4. School Construction Report

5.A.5. Request for Approval of Tax Foreclosed Property

5.A.6. Request for Approval of Avid Contract for 2012-2013

5.A.7. Acknowledgement of Donations/Gifts

5.A.8. Request for Approval of Memorandum of Understanding Between Ector County County Juvenile Probation Department and Ector County ISD

5.A.9. Request for Approval to Delegate Authority to Superintendent Mendez to Execute an Interlocal Agreement for Power Between the Texas General Land Office and Ector County ISD

5.B. Permian High School  Band and Orchestra Ireland Trip Presentation

5.C. New Tech Odessa Update

5.D. Presentation of the 2010-2011 Academic Excellence Indicator System (AEIS)

5.E. Citizen's Request to Address the Board of Trustees (Angela Olsen)

5.F. Citizen's Request to Address the Board of Trustees (Ms. Posey)

5.G. Citizen's Request to Address the Board of Trustees (Kristi Young)

5.H. Citizen's Reqeust to Address the Board of Trustees (Chuck Isner)

5.I. 2012 - 2013 Budget Forecast Presentation

5.J. Request for Approval for Ector Jr. High Cheerleaders Out-of-State Travel

5.K. Request for Approval for Odessa High School Bronchettes Out-of-State Travel

5.L. Request for Approval of Project:  Newcomer STAAR Camp Interlocal Agreement Between Ector County ISD and The University of Texas of the Permian Basin

5.M. Request for Approval of Interlocal Agreement Between Ector County ISD and University of Texas of the Permian Basin for Avid Math Enrichment Summer Program Camp

5.N. Annual AVID Presentation

5.O. Request for Approval of Budget Amendment #10

5.P. 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.Q. Request for Approval of Routine Personnel Report

5.R. Request for Approval of Purchases over $250,000

5.S. Information Items

5.S.1. Financials