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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags:
Reagan Elementary 3rd Grade Students
Cole Langston and Taylor Losoya
3. Invocation: Rev. Johnny Thompson, Life Change Baptist Church
4. Special Presentations:
       - Recognition of White Cane Day
       - Recognition of Top United Way Campuses
       - Recognition of Top Red Ribbon Week Campuses
       - Introduction of Odessa High School National Merit Scholars
       - 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:
September 18, 2012 - Regular Board Meeting
October 16, 2012 - Regular Board Meeting
November 6, 2012 - Special Board Workshop
November 15, 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 Agreement between Johnston & Associates and Ector County ISD for Demographic and Planning Services for ECISD Facility Plan
5.A.7. Request for Approval of Memorandum of Understanding between Ector County Independent School District and GO. Inc. - Project Head Start
5.A.8. Request for Approval of Memorandum of Understanding between Permian Basin Early Childhood Intervention and Ector County Independent School District
5.B. Milam Elementary Profile Presentation
5.C. Presentation of 2012-2013 District Highly Qualified Teacher Status Report
5.D. Strategic Priority 4 Update: Community/Parent Engagement
5.E. Requesting that the Board officially select the name "John Wilkins Field" for the synthetic turf field at Permian High School
5.F. Request for Approval of Budget Amendment #3
5.G. Discussion of Board Policy CV(Local) Facilities Construction [First Reading]
5.H. Request for Approval of Board Policy FC(Local) School Attendance Areas
5.I. Request for Approval of Board Policy DNA(Local) Performance Appraisal Evaluation of Teachers
5.J. Request for Approval of Board Policy DEE(Local) Compensation and Benefits Expense Reimbursements
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. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: November 27, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags:
Reagan Elementary 3rd Grade Students
Cole Langston and Taylor Losoya
Subject:
3. Invocation: Rev. Johnny Thompson, Life Change Baptist Church
Subject:
4. Special Presentations:
       - Recognition of White Cane Day
       - Recognition of Top United Way Campuses
       - Recognition of Top Red Ribbon Week Campuses
       - Introduction of Odessa High School National Merit Scholars
       - World Class Leader in Education Award
Subject:
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.
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:
September 18, 2012 - Regular Board Meeting
October 16, 2012 - Regular Board Meeting
November 6, 2012 - Special Board Workshop
November 15, 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 Agreement between Johnston & Associates and Ector County ISD for Demographic and Planning Services for ECISD Facility Plan
Attachments:
Subject:
5.A.7. Request for Approval of Memorandum of Understanding between Ector County Independent School District and GO. Inc. - Project Head Start
Attachments:
Subject:
5.A.8. Request for Approval of Memorandum of Understanding between Permian Basin Early Childhood Intervention and Ector County Independent School District
Attachments:
Subject:
5.B. Milam Elementary Profile Presentation
Attachments:
Subject:
5.C. Presentation of 2012-2013 District Highly Qualified Teacher Status Report
Attachments:
Subject:
5.D. Strategic Priority 4 Update: Community/Parent Engagement
Attachments:
Subject:
5.E. Requesting that the Board officially select the name "John Wilkins Field" for the synthetic turf field at Permian High School
Attachments:
Subject:
5.F. Request for Approval of Budget Amendment #3
Attachments:
Subject:
5.G. Discussion of Board Policy CV(Local) Facilities Construction [First Reading]
Attachments:
Subject:
5.H. Request for Approval of Board Policy FC(Local) School Attendance Areas
Attachments:
Subject:
5.I. Request for Approval of Board Policy DNA(Local) Performance Appraisal Evaluation of Teachers
Attachments:
Subject:
5.J. Request for Approval of Board Policy DEE(Local) Compensation and Benefits Expense Reimbursements
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
Subject:
5.M.1. Bid Tabulations
Attachments:

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