Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to US and Texas Flags:
Bonham JHS 9th Grade Students Amanda Adkins and Abigail Martinson |
3. Invocation: Rev. Shawn Miller, 6th and Jackson Church of Christ
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4. Special Presentations:
-Hispanic Heritage Month Proclamation -Teacher University Winning Design of Logo - Christopher Perez Simon -Recognition of Top Cadet from JROTC Summer Camp -Recognition of Outstanding Teachers -World Class Leader in Education Award |
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:
August 8, 2012 - Special Board Workshop August 16, 2012 - Special Board Meeting |
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 Approval of Purchases over $250,000
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5.A.6. Request for Approval of Signature Authority for Programs/Reports
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5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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5.A.8. Request for Approval of Extension of Lease for Grace Point Church
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5.A.9. Request for Approval of Letter of Understanding Modifying Agreement with City of Odessa for Sewage Transport
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5.A.10. Request for Approval of 2012-2013 PDAS Appraisers
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5.B. Citizens Request to Address the Board of Trustees (Michael Watts)
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5.C. Blackshear Elementary Profile Presentation
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5.D. Literacy Initiative Update
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5.E. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to New York
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5.F. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
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5.G. Request for Approval of 2012 Certified Appraisal Roll
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5.H. Request for Approval of Board Policy BE(Local) Board Meetings
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5.I. Request for Approval of Budget Amendment #1
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5.J. Request for Approval of Board Policy FDA(Local) Admissions Interdistrict Transfers
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5.K. Request for Approval of Class Size Waiver for Fall Semester (2012-2013 School Year)
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5.L. Discussion of Strategic Priority 4
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5.M. Superintendent's Evaluation
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5.N. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Conduct Superintendent's Evaluation 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.O. Request for Approval of Routine Personnel Report
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5.P. Information Items
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5.P.1. Financial Reports
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5.P.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 18, 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:
Bonham JHS 9th Grade Students Amanda Adkins and Abigail Martinson |
|
Subject: |
3. Invocation: Rev. Shawn Miller, 6th and Jackson Church of Christ
|
|
Subject: |
4. Special Presentations:
-Hispanic Heritage Month Proclamation -Teacher University Winning Design of Logo - Christopher Perez Simon -Recognition of Top Cadet from JROTC Summer Camp -Recognition of Outstanding Teachers -World Class Leader in Education Award |
|
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:
August 8, 2012 - Special Board Workshop August 16, 2012 - Special Board Meeting |
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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 Approval of Purchases over $250,000
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Attachments:
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||
Subject: |
5.A.6. Request for Approval of Signature Authority for Programs/Reports
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|
Attachments:
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||
Subject: |
5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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|
Attachments:
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||
Subject: |
5.A.8. Request for Approval of Extension of Lease for Grace Point Church
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|
Attachments:
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Subject: |
5.A.9. Request for Approval of Letter of Understanding Modifying Agreement with City of Odessa for Sewage Transport
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|
Attachments:
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||
Subject: |
5.A.10. Request for Approval of 2012-2013 PDAS Appraisers
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|
Attachments:
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Subject: |
5.B. Citizens Request to Address the Board of Trustees (Michael Watts)
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|
Attachments:
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||
Subject: |
5.C. Blackshear Elementary Profile Presentation
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|
Attachments:
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Subject: |
5.D. Literacy Initiative Update
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Attachments:
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Subject: |
5.E. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to New York
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Attachments:
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Subject: |
5.F. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
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|
Attachments:
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Subject: |
5.G. Request for Approval of 2012 Certified Appraisal Roll
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Attachments:
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Subject: |
5.H. Request for Approval of Board Policy BE(Local) Board Meetings
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|
Attachments:
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Subject: |
5.I. Request for Approval of Budget Amendment #1
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Attachments:
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Subject: |
5.J. Request for Approval of Board Policy FDA(Local) Admissions Interdistrict Transfers
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|
Attachments:
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||
Subject: |
5.K. Request for Approval of Class Size Waiver for Fall Semester (2012-2013 School Year)
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Attachments:
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Subject: |
5.L. Discussion of Strategic Priority 4
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Attachments:
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Subject: |
5.M. Superintendent's Evaluation
|
|
Attachments:
|
||
Subject: |
5.N. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Conduct Superintendent's Evaluation 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.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. Financial Reports
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Attachments:
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Subject: |
5.P.2. Bid Tabulations
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Attachments:
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