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