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. Cecil Maxey, Tanglewood Baptist Church
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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 18, 2012 – Regular Board Meeting |
5.A.3. Request for Approval of Bills for Payment
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5.A.4. Request for Approval of Purchases over $250,000
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5.A.5. Acknowledgement of Donations/Gifts
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5.A.6. Request for Approval of Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
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5.A.7. Request for Approval of Tax Foreclosed Property
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5.A.8. Request for Approval of Interlocal Agreement for Use of Odessa Police Department Firing Range between the City of Odessa and Ector County ISD
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5.B. Request for Approval of CSCOPE District Agreement between Region 18 ESC and Ector County ISD
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5.C. Request for Approval of the District Continuous Improvement Team Plan
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5.D. Request for Approval of the Student Health Advisory Council Update and Recommendations
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5.E. Request for Approval of Student Code of Conduct for 2012-2013
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5.F. Request for Approval of Budget Amendment #12
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5.G. Discussion of Board Policy CV(Local) Facilities Construction
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5.H. Discussion of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
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5.I. Request for Approval of Board Policy FFAF(Local) Wellness and Health Services: Care Plans
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5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences
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5.K. Request for Approval of Board Policies for TASB Update 93 [Second Reading]
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5.L. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Fine Arts Director; Discussion of Sylvester Dancer's request to rescind resignation 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.M. Request for Approval of Recommendation to Hire Fine Arts Director
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5.N. Request for Consideration of Sylvester Dancer's Request to Rescind Resignation
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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. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 17, 2012 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
Serepsy Ott and Jonathan Rowden |
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Subject: |
3. Invocation: Rev. Cecil Maxey, Tanglewood Baptist Church
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Subject: |
4. Special Presentations:
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Description:
- None
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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
|
|
Attachments:
|
||
Subject: |
5.A.2. Approval of Minutes:
June 18, 2012 – Regular Board Meeting |
|
Attachments:
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||
Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
Attachments:
|
||
Subject: |
5.A.4. Request for Approval of Purchases over $250,000
|
|
Attachments:
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||
Subject: |
5.A.5. Acknowledgement of Donations/Gifts
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|
Attachments:
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||
Subject: |
5.A.6. 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.7. Request for Approval of Tax Foreclosed Property
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Attachments:
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Subject: |
5.A.8. Request for Approval of Interlocal Agreement for Use of Odessa Police Department Firing Range between the City of Odessa and Ector County ISD
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Attachments:
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Subject: |
5.B. 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.C. Request for Approval of the District Continuous Improvement Team Plan
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Attachments:
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Subject: |
5.D. Request for Approval of the Student Health Advisory Council Update and Recommendations
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Attachments:
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Subject: |
5.E. Request for Approval of Student Code of Conduct for 2012-2013
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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. Discussion of Board Policy CV(Local) Facilities Construction
|
|
Attachments:
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||
Subject: |
5.H. Discussion of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
|
|
Attachments:
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||
Subject: |
5.I. Request for Approval of Board Policy FFAF(Local) Wellness and Health Services: Care Plans
|
|
Attachments:
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Subject: |
5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences
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|
Attachments:
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Subject: |
5.K. Request for Approval of Board Policies for TASB Update 93 [Second Reading]
|
|
Attachments:
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Subject: |
5.L. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Fine Arts Director; Discussion of Sylvester Dancer's request to rescind resignation 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.M. Request for Approval of Recommendation to Hire Fine Arts Director
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Attachments:
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Subject: |
5.N. Request for Consideration of Sylvester Dancer's Request to Rescind Resignation
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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. Bid Tabulations
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Attachments:
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