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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance to US and Texas Flags: 
    Gale Pond Alamo Students
    Isabella Chavez, 5th Grade and Josiah Hull, 4th Grade
3. Invocation: Rev. Jared Wellman, Mission Dorado Baptist Church
4. Special Presentations:
    Introduction of Employees of the Year
    Recognition of top Cadet for JROTC Summer Camp
5. Verification of Compliance with Open Meeting Law 
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: 
July 10, 2012 - Special Board Workshop
July 17, 2012 - Regular Board Workshop
July 23, 2012 - Special Board Workshop
July 31, 2012 - Special Board Workshop
5.A.3. Request for Approval of Bills for Payment
5.A.4. School Construction Report
5.A.5. Request for Purchases over $250,000
5.A.6. Request for Approval of 2012 - 2013 PDAS Appraisal Calendar and Timelines
5.A.7. Request for Approval of 2012 - 2013 PDAS Appraisers
5.A.8. Request for Approval of Interlocal Agreement Between Ector County ISD and Crane ISD for Providing an Alternative Education Program
5.A.9. Request for Approval of Memorandum of Understanding Between the University of Texas of the Permian Basin and Ector County ISD to Administer the Texas Home Visiting Program Grant
5.A.10. Request for Approval of TASB Risk Management Fund Services Interlocal Agreement
5.A.11. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
5.A.12. Request for Approval of Proposed Tower Lease Agreement Between Ector County Independent School District and Adelante Television
5.A.13. Request for Approval of Permian High School Choir Out-Of-State Travel to London
5.A.14. Request for Approval of Tax Foreclosed Property
5.A.15. Request for Approval of 2012 - 2013 Interlocal Agreements Bewtween ECISD and Region 18 ESC for Providing Various Services to the District
5.A.16. Request for Approval of 2012 - 2013 Memorandum of Understanding Between Region 18 Education Service Center and Ector County ISD to Support the Migrant Program
5.A.17. Request for Approval of Career & Technical Education Student from ATC Granndview Out-Of-StateTravel to Washington
5.A.18. Request for Approval of Agreement to Take Necessary Legal Action to Address Chapter 41 Status
5.B. John B. Hood Update
5.C. Presentation by the Summer Ector County ISD Abydos Class Members
5.D. Presentation of 2012 - 2013 DCIP Executive Summary
5.E. Ector County ISD/TSTA Collaboration Update
5.F. Discussion of Board Policy BE(LOCAL) Board Meetings [First Reading]
5.G. Request for Approval of  of Board Policy CV(Local) Facilities Construction
5.H. Request for Approval of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
5.I. Request for Approval of Budget Amendment #13
5.J. Request for Approval of Appointment/Reappointment of Tri-Ethnic Committee Members
5.K. Request for Approval of Closed Meeting - Personnel Matter - 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.L. Request for Approval of Routine Personnel Report
5.M. Information Items
5.M.1. Financial Reports
5.M.2. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance to US and Texas Flags: 
    Gale Pond Alamo Students
    Isabella Chavez, 5th Grade and Josiah Hull, 4th Grade
Subject:
3. Invocation: Rev. Jared Wellman, Mission Dorado Baptist Church
Subject:
4. Special Presentations:
    Introduction of Employees of the Year
    Recognition of top Cadet for JROTC Summer Camp
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. 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: 
July 10, 2012 - Special Board Workshop
July 17, 2012 - Regular Board Workshop
July 23, 2012 - Special Board Workshop
July 31, 2012 - Special Board Workshop
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 Purchases over $250,000
Attachments:
Subject:
5.A.6. Request for Approval of 2012 - 2013 PDAS Appraisal Calendar and Timelines
Attachments:
Subject:
5.A.7. Request for Approval of 2012 - 2013 PDAS Appraisers
Attachments:
Subject:
5.A.8. Request for Approval of Interlocal Agreement Between Ector County ISD and Crane ISD for Providing an Alternative Education Program
Attachments:
Subject:
5.A.9. Request for Approval of Memorandum of Understanding Between the University of Texas of the Permian Basin and Ector County ISD to Administer the Texas Home Visiting Program Grant
Attachments:
Subject:
5.A.10. Request for Approval of TASB Risk Management Fund Services Interlocal Agreement
Attachments:
Subject:
5.A.11. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Attachments:
Subject:
5.A.12. Request for Approval of Proposed Tower Lease Agreement Between Ector County Independent School District and Adelante Television
Attachments:
Subject:
5.A.13. Request for Approval of Permian High School Choir Out-Of-State Travel to London
Attachments:
Subject:
5.A.14. Request for Approval of Tax Foreclosed Property
Attachments:
Subject:
5.A.15. Request for Approval of 2012 - 2013 Interlocal Agreements Bewtween ECISD and Region 18 ESC for Providing Various Services to the District
Attachments:
Subject:
5.A.16. Request for Approval of 2012 - 2013 Memorandum of Understanding Between Region 18 Education Service Center and Ector County ISD to Support the Migrant Program
Attachments:
Subject:
5.A.17. Request for Approval of Career & Technical Education Student from ATC Granndview Out-Of-StateTravel to Washington
Attachments:
Subject:
5.A.18. Request for Approval of Agreement to Take Necessary Legal Action to Address Chapter 41 Status
Attachments:
Subject:
5.B. John B. Hood Update
Attachments:
Subject:
5.C. Presentation by the Summer Ector County ISD Abydos Class Members
Attachments:
Subject:
5.D. Presentation of 2012 - 2013 DCIP Executive Summary
Attachments:
Subject:
5.E. Ector County ISD/TSTA Collaboration Update
Attachments:
Subject:
5.F. Discussion of Board Policy BE(LOCAL) Board Meetings [First Reading]
Attachments:
Subject:
5.G. Request for Approval of  of Board Policy CV(Local) Facilities Construction
Attachments:
Subject:
5.H. Request for Approval of Board Policy CL(Local) Buildings, Grounds, and Equipment Management
Attachments:
Subject:
5.I. Request for Approval of Budget Amendment #13
Attachments:
Subject:
5.J. Request for Approval of Appointment/Reappointment of Tri-Ethnic Committee Members
Attachments:
Subject:
5.K. Request for Approval of Closed Meeting - Personnel Matter - 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.L. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.M. Information Items
Attachments:
Subject:
5.M.1. Financial Reports
Attachments:
Subject:
5.M.2. Bid Tabulations
Attachments:

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