Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance To US and Texas Flags:
Gale Pond Alamo Elementary Students Mark Diaz, 4th Grade Allyson Jutras, 5th Grade |
3. Invocation: Reverend Norman Stolpe, First Christian Church
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4. Special Presentations:
Recognition of Nimitz JHS Student Blake Dominguez, "Do the Write Thing" Essay Winner |
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. Presentation by the Summer Ector County ISD Abydos Class Members
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5.B. Request for Approval of Budget Amendment #2
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5.C. Request for Approval of Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
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5.D. Request for Approval of Student Code of Conduct for 2013-2014
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5.E. Request for Approval to Increase Substitute Teacher Compensation Rates
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5.F. Request for Approval of Board Policy GE(Local) Relations with Parent Organizations
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5.G. Discussion of Board Policies for TASB Update 97 [First Reading]
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5.H. Request for Approval of Consent Agenda
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5.H.1. Request for Approval of Superintendent's Agenda
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5.H.2. Request for Approval of Minutes of Meetings:
July 30, 2013 - Regular Board Meeting August 7, 2013 - Special Board Meeting |
5.H.3. Request for Approval of Bills for Payment
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5.H.4. School Construction Report
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5.H.5. Request for Approval of Purchases over $250,000
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5.H.6. Request for Approval of 2013 - 2014 PDAS Appraisal Calendar and Timelines
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5.H.7. Request for Approval of 2013 - 2014 PDAS Appraisers
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5.H.8. Request for Approval of Interlocal Agreement Between Ector County ISD and Crane ISD for Providing an Alternative Education Program
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5.H.9. Request for Approval of UIL Eligibility Courses
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5.H.10. Request for Approval of Annual Investment Report
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5.H.11. Request for Approval of Extension of Lease for Grace Point Church
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5.H.12. Request for Approval of Key & Piskuran Insurance Company Contract for Property and Crime Insurance
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5.I. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Naming Interim Superintendent 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.J. Take Action to Name Interim Superintendent
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | August 20, 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:
Gale Pond Alamo Elementary Students Mark Diaz, 4th Grade Allyson Jutras, 5th Grade |
|
Subject: |
3. Invocation: Reverend Norman Stolpe, First Christian Church
|
|
Subject: |
4. Special Presentations:
Recognition of Nimitz JHS Student Blake Dominguez, "Do the Write Thing" Essay Winner |
|
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. Presentation by the Summer Ector County ISD Abydos Class Members
|
|
Attachments:
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||
Subject: |
5.B. Request for Approval of Budget Amendment #2
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|
Attachments:
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||
Subject: |
5.C. Request for Approval of Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
|
|
Attachments:
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||
Subject: |
5.D. Request for Approval of Student Code of Conduct for 2013-2014
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Attachments:
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Subject: |
5.E. Request for Approval to Increase Substitute Teacher Compensation Rates
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Attachments:
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||
Subject: |
5.F. Request for Approval of Board Policy GE(Local) Relations with Parent Organizations
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|
Attachments:
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||
Subject: |
5.G. Discussion of Board Policies for TASB Update 97 [First Reading]
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|
Attachments:
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||
Subject: |
5.H. Request for Approval of Consent Agenda
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|
Attachments:
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||
Subject: |
5.H.1. Request for Approval of Superintendent's Agenda
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|
Attachments:
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||
Subject: |
5.H.2. Request for Approval of Minutes of Meetings:
July 30, 2013 - Regular Board Meeting August 7, 2013 - Special Board Meeting |
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Attachments:
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Subject: |
5.H.3. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.H.4. School Construction Report
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Attachments:
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Subject: |
5.H.5. Request for Approval of Purchases over $250,000
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Attachments:
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||
Subject: |
5.H.6. Request for Approval of 2013 - 2014 PDAS Appraisal Calendar and Timelines
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|
Attachments:
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Subject: |
5.H.7. Request for Approval of 2013 - 2014 PDAS Appraisers
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Attachments:
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Subject: |
5.H.8. Request for Approval of Interlocal Agreement Between Ector County ISD and Crane ISD for Providing an Alternative Education Program
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Attachments:
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Subject: |
5.H.9. Request for Approval of UIL Eligibility Courses
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Attachments:
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Subject: |
5.H.10. Request for Approval of Annual Investment Report
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Attachments:
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Subject: |
5.H.11. Request for Approval of Extension of Lease for Grace Point Church
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Attachments:
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Subject: |
5.H.12. Request for Approval of Key & Piskuran Insurance Company Contract for Property and Crime Insurance
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Attachments:
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Subject: |
5.I. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Naming Interim Superintendent 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.J. Take Action to Name Interim Superintendent
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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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