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Meeting Agenda
1. Roll Call
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
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 
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: 
August 8, 2012 - Special Board Workshop
August 16, 2012 - Special Board Meeting
5.A.3. Request for Approval of Bills for Payment
5.A.4. School Construction Report
5.A.5. Request for Approval of Purchases over $250,000
5.A.6. Request for Approval of Signature Authority for Programs/Reports
5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
5.A.8. Request for Approval of Extension of Lease for Grace Point Church
5.A.9. Request for Approval of Letter of Understanding Modifying Agreement with City of Odessa for Sewage Transport
5.A.10. Request for Approval of 2012-2013 PDAS Appraisers
5.B. Citizens Request to Address the Board of Trustees (Michael Watts)
5.C. Blackshear Elementary Profile Presentation
5.D. Literacy Initiative Update
5.E. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to New York
5.F. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
5.G. Request for Approval of 2012 Certified Appraisal Roll
5.H. Request for Approval of Board Policy BE(Local) Board Meetings
5.I. Request for Approval of Budget Amendment #1
5.J. Request for Approval of Board Policy FDA(Local) Admissions Interdistrict Transfers
5.K. Request for Approval of Class Size Waiver for Fall Semester (2012-2013 School Year)
5.L. Discussion of Strategic Priority 4
5.M. Superintendent's Evaluation
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]
5.O. Request for Approval of Routine Personnel Report
5.P. Information Items
5.P.1. Financial Reports
5.P.2. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: September 18, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
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 
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: 
August 8, 2012 - Special Board Workshop
August 16, 2012 - Special Board Meeting
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 Approval of Purchases over $250,000
Attachments:
Subject:
5.A.6. Request for Approval of Signature Authority for Programs/Reports
Attachments:
Subject:
5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
Attachments:
Subject:
5.A.8. Request for Approval of Extension of Lease for Grace Point Church
Attachments:
Subject:
5.A.9. Request for Approval of Letter of Understanding Modifying Agreement with City of Odessa for Sewage Transport
Attachments:
Subject:
5.A.10. Request for Approval of 2012-2013 PDAS Appraisers
Attachments:
Subject:
5.B. Citizens Request to Address the Board of Trustees (Michael Watts)
Attachments:
Subject:
5.C. Blackshear Elementary Profile Presentation
Attachments:
Subject:
5.D. Literacy Initiative Update
Attachments:
Subject:
5.E. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to New York
Attachments:
Subject:
5.F. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
Attachments:
Subject:
5.G. Request for Approval of 2012 Certified Appraisal Roll
Attachments:
Subject:
5.H. Request for Approval of Board Policy BE(Local) Board Meetings
Attachments:
Subject:
5.I. Request for Approval of Budget Amendment #1
Attachments:
Subject:
5.J. Request for Approval of Board Policy FDA(Local) Admissions Interdistrict Transfers
Attachments:
Subject:
5.K. Request for Approval of Class Size Waiver for Fall Semester (2012-2013 School Year)
Attachments:
Subject:
5.L. Discussion of Strategic Priority 4
Attachments:
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]
Attachments:
Subject:
5.O. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.P. Information Items
Attachments:
Subject:
5.P.1. Financial Reports
Attachments:
Subject:
5.P.2. Bid Tabulations
Attachments:

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