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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance to US and Texas Flags: 
3. Invocation: Rev. Cecil Maxey, Tanglewood Baptist Church
4. Special Presentations:
5. Verification of Compliance with Open Meeting Law 
5.A. Approval of Consent Agenda
5.A.1. Approval of Superintendent's Agenda
5.A.2. Approval of Minutes: 
June 18, 2012 – Regular Board Meeting
5.A.3. Request for Approval of Bills for Payment
5.A.4. Request for Approval of Purchases over $250,000
5.A.5. Acknowledgement of Donations/Gifts
5.A.6. Request for Approval of Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
5.A.7. Request for Approval of Tax Foreclosed Property
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 
5.B. Request for Approval of CSCOPE District Agreement between Region 18 ESC and Ector County ISD
5.C. Request for Approval of the District Continuous Improvement Team Plan
5.D. Request for Approval of the Student Health Advisory Council Update and Recommendations
5.E. Request for Approval of Student Code of Conduct for 2012-2013
5.F. Request for Approval of Budget Amendment #12
5.G. Discussion of Board Policy CV(Local) Facilities Construction
5.H. Discussion of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
5.I. Request for Approval of Board Policy FFAF(Local) Wellness and Health Services: Care Plans
5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences
5.K. Request for Approval of Board Policies for TASB Update 93 [Second Reading]
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]
5.M. Request for Approval of Recommendation to Hire Fine Arts Director
5.N. Request for Consideration of Sylvester Dancer's Request to Rescind Resignation
5.O. Request for Approval of Routine Personnel Report
5.P. Information Items
5.P.1. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: July 17, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance to US and Texas Flags: 
Description:
Camp SIP Students
Serepsy Ott and Jonathan Rowden
Subject:
3. Invocation: Rev. Cecil Maxey, Tanglewood Baptist Church
Subject:
4. Special Presentations:
Description:
- None
Subject:
5. Verification of Compliance with Open Meeting Law 
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.
Subject:
5.A. Approval of Consent Agenda
Attachments:
Subject:
5.A.1. Approval of Superintendent's Agenda
Attachments:
Subject:
5.A.2. Approval of Minutes: 
June 18, 2012 – Regular Board Meeting
Attachments:
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:
Subject:
5.A.5. Acknowledgement of Donations/Gifts
Attachments:
Subject:
5.A.6. Request for Approval of Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
Attachments:
Subject:
5.A.7. Request for Approval of Tax Foreclosed Property
Attachments:
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 
Attachments:
Subject:
5.B. Request for Approval of CSCOPE District Agreement between Region 18 ESC and Ector County ISD
Attachments:
Subject:
5.C. Request for Approval of the District Continuous Improvement Team Plan
Attachments:
Subject:
5.D. Request for Approval of the Student Health Advisory Council Update and Recommendations
Attachments:
Subject:
5.E. Request for Approval of Student Code of Conduct for 2012-2013
Attachments:
Subject:
5.F. Request for Approval of Budget Amendment #12
Attachments:
Subject:
5.G. Discussion of Board Policy CV(Local) Facilities Construction
Attachments:
Subject:
5.H. Discussion of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
Attachments:
Subject:
5.I. Request for Approval of Board Policy FFAF(Local) Wellness and Health Services: Care Plans
Attachments:
Subject:
5.J. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences
Attachments:
Subject:
5.K. Request for Approval of Board Policies for TASB Update 93 [Second Reading]
Attachments:
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]
Attachments:
Subject:
5.M. Request for Approval of Recommendation to Hire Fine Arts Director
Attachments:
Subject:
5.N. Request for Consideration of Sylvester Dancer's Request to Rescind Resignation
Attachments:
Subject:
5.O. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.P. Information Items
Attachments:
Subject:
5.P.1. Bid Tabulations
Attachments:

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