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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance To US and Texas Flags:
Sam Houston Elementary Students Juan Lopez - 6th Grade, Chalen Osbourn - 2nd Grade |
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3. Invocation: Reverend Matt Wilson, Antioch Christian Church
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4. Special Presentations:
- PTA Reflections Contest Winners - Recognition of All State Band, Choir, and Orchestra Students - Introduction of John Gillian, Texas Music Educators Association President - World Class Leader in Education Award |
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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. |
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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 of Meetings:
January 22, 2013 - Regular Board Meeting February 5, 2013 - Special Board Workshop |
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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 Election Order and Notice for May 11, 2013 Board of Trustees Election
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5.A.7. Request for Approval of Odessa High School Orchestra Out-Of-State Travel to Colorado
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5.A.8. Request for Approval of Class Size Waiver for Spring Semester (2012-2013 School Year)
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5.A.9. Request for Approval of Accrued Leave Benefits
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5.B. Murry Fly Elementary Profile Presentation
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5.C. Citizens Request to Address the Board of Trustees (Ms. Posey)
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5.D. Home School Written Statement of Assurance Update
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5.E. Request for Approval of Construction Delivery Method, Construction Manager at Risk (CMAR)
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5.F. Request for Approval of Evaluation Criteria and Evaluation Committee for the Selection of CMAR
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5.G. District Continuous Improvement Team College and Career Readiness Sub-committee Presentation
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5.H. Request for Approval of Budget Amendment #6
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5.I. Request for Approval to Extend the District's Bank Depository Contract with J.P. Morgan Chase Bank
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5.J. Request for Approval of Closed Meeting - Personnel Matters - 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.K. Request for Approval of Routine Personnel Report
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5.L. Information Items
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5.L.1. Financial Reports
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5.L.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Pledge of Allegiance To US and Texas Flags:
Sam Houston Elementary Students Juan Lopez - 6th Grade, Chalen Osbourn - 2nd Grade |
|
| Subject: |
3. Invocation: Reverend Matt Wilson, Antioch Christian Church
|
|
| Subject: |
4. Special Presentations:
- PTA Reflections Contest Winners - Recognition of All State Band, Choir, and Orchestra Students - Introduction of John Gillian, Texas Music Educators Association President - 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:
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||
| Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
|
Attachments:
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||
| Subject: |
5.A.2. Request for Approval of Minutes of Meetings:
January 22, 2013 - Regular Board Meeting February 5, 2013 - 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 Approval of Purchases over $250,000
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Attachments:
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| Subject: |
5.A.6. Request for Approval of Election Order and Notice for May 11, 2013 Board of Trustees Election
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Attachments:
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| Subject: |
5.A.7. Request for Approval of Odessa High School Orchestra Out-Of-State Travel to Colorado
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|
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Attachments:
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| Subject: |
5.A.8. Request for Approval of Class Size Waiver for Spring Semester (2012-2013 School Year)
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|
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Attachments:
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| Subject: |
5.A.9. Request for Approval of Accrued Leave Benefits
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|
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Attachments:
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||
| Subject: |
5.B. Murry Fly Elementary Profile Presentation
|
|
|
Attachments:
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||
| Subject: |
5.C. Citizens Request to Address the Board of Trustees (Ms. Posey)
|
|
|
Attachments:
|
||
| Subject: |
5.D. Home School Written Statement of Assurance Update
|
|
|
Attachments:
|
||
| Subject: |
5.E. Request for Approval of Construction Delivery Method, Construction Manager at Risk (CMAR)
|
|
|
Attachments:
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| Subject: |
5.F. Request for Approval of Evaluation Criteria and Evaluation Committee for the Selection of CMAR
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|
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Attachments:
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| Subject: |
5.G. District Continuous Improvement Team College and Career Readiness Sub-committee Presentation
|
|
|
Attachments:
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||
| Subject: |
5.H. Request for Approval of Budget Amendment #6
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|
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Attachments:
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||
| Subject: |
5.I. Request for Approval to Extend the District's Bank Depository Contract with J.P. Morgan Chase Bank
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|
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Attachments:
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| Subject: |
5.J. Request for Approval of Closed Meeting - Personnel Matters - 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.K. Request for Approval of Routine Personnel Report
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Attachments:
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| Subject: |
5.L. Information Items
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Attachments:
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| Subject: |
5.L.1. Financial Reports
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Attachments:
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| Subject: |
5.L.2. Bid Tabulations
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Attachments:
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