2. Pledge of Allegiance To US and Texas Flags:  
Pease Elementary Students:
Malea Grady - 5th Grade
Hamidou Yahia-Chikn - 5th Grade

3. Invocation:  Reverend Clydel Chapman - Northside Baptist Church

4. Special Presentations:
- Recognition of Odessa High School Senior Alyssa Cater for State Citizenship Bee
- Recognition of Christopher Perez Simon for Teacher University Logo Design
- World Class Leader in Education Award

5. Verification of Compliance with Open Meeting Law
     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.

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 21, 2012 - Regular Board Meeting
August 23, 2012 - Special Board Meeting
September 4, 2012 - Special Board Workshop
October 3, 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 Approval of Purchases over $250,000

5.A.6. Acknowledgement of Donations/Gifts

5.A.7. Request for Approval of Interlocal Agreement Between ECISD and Communities in Schools

5.A.8. Request for Approval of Memorandum of Understanding Between Ector County Independent School District and GOPB, Inc. Head Start School Readiness Academy

5.A.9. Request for Approval of Annual Investment Report

5.A.10. Request for Approval of Interlocal Agreement of Piano Donation from Odessa College

5.A.11. Report on Disposal of Surplus Equipment

5.A.12. Request for Approval of Memorandum of Understanding for Preventive Dental Services

5.B. Bonham Jr. High School Profile Presentation

5.C. Discussion of TEA Mandated School Improvement Plans

5.D. Teacher University Update

5.E. Discussion of Board Policy DNA(LOCAL) Performance Appraisal Evaluation of Teachers

5.F. Discussion of Board Policy DEE(LOCAL) Compensation and Benefits Expense Reimbursements

5.G. Request for Approval of the Odessa High School Band, Choir and Orchestra Out-Of-State Travel to Washington D.C. and New York

5.H. Request for Approval of Odessa High School Harp Ensemble Out-Of-State Travel to Louisiana

5.I. Presentation of District's First (Financial Integrity Rating System of Texas) Report

5.J. Request for Approval Budget Amendment #2

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 Statements

5.M.2. Bid Tabs