Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance To US and Texas Flags:
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3. Invocation: Reverend Jeff Cleere, Chapel Hill Baptist Church
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4. Special Presentations:
- Crockett Hand Bell Choir - Recognition of All-State Volleyball Selection - 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. Presentation: PBIS/Champs
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5.B. Request for Approval of Phase II of Artificial Turf Project
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5.C. Request for Approval of Contract with Daktronics
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5.D. Request for Approval of Budget Amendment #6
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5.E. Board of Trustees' Continuing Education Report
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5.F. Request for Approval of Proposal for Asbestos Abatement and Demolition Project for Odessa High School Renovation
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5.G. Request for Approval of Consent Agenda
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5.G.1. Request for Approval of Minutes of Meetings:
November 11, 2013 - Special Board Meeting November 19, 2013 - Regular Board Meeting November 25, 2013 - Special Board Meeting |
5.G.2. Request for Approval of Bills for Payment
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5.G.3. School Construction Report
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5.G.4. Request for Approval of Purchases over $250,000
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5.G.5. Request for Approval of Walsh, Anderson, Gallegos, Green and Treviño, P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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5.G.6. Request for Approval of Memorandum of Understanding between Ector County Independent School District and GOPB, Inc. Head Start School Readiness Academy - Transition
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5.G.7. Request for Approval of Permian High School and Odessa High School Overseas Travel to Germany
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5.G.8. Request for Approval of Early Release Waiver
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5.G.9. Request for Approval to Award Contract for Excess Risk Coverage Insurance to Swiss RE Insurance Company
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5.H. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Naming Superintendent and Terms of Employment Contact) (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.I. Request for Approval of Routine Personnel Report
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5.J. Information Items
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5.J.1. Financials
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 19, 2013 at 5:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge of Allegiance To US and Texas Flags:
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Description:
Blackshear Elementary Students
Gavin Chapman - 3rd Grade Arianna Lemus - 6th Grade |
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Subject: |
3. Invocation: Reverend Jeff Cleere, Chapel Hill Baptist Church
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Subject: |
4. Special Presentations:
- Crockett Hand Bell Choir - Recognition of All-State Volleyball Selection - 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. |
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Subject: |
5.A. Presentation: PBIS/Champs
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Attachments:
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Subject: |
5.B. Request for Approval of Phase II of Artificial Turf Project
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Attachments:
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Subject: |
5.C. Request for Approval of Contract with Daktronics
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Attachments:
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Subject: |
5.D. Request for Approval of Budget Amendment #6
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Attachments:
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Subject: |
5.E. Board of Trustees' Continuing Education Report
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Attachments:
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Subject: |
5.F. Request for Approval of Proposal for Asbestos Abatement and Demolition Project for Odessa High School Renovation
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Attachments:
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Subject: |
5.G. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.G.1. Request for Approval of Minutes of Meetings:
November 11, 2013 - Special Board Meeting November 19, 2013 - Regular Board Meeting November 25, 2013 - Special Board Meeting |
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Attachments:
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Subject: |
5.G.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.G.3. School Construction Report
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Attachments:
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Subject: |
5.G.4. Request for Approval of Purchases over $250,000
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Attachments:
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Subject: |
5.G.5. Request for Approval of Walsh, Anderson, Gallegos, Green and Treviño, P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
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Attachments:
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Subject: |
5.G.6. Request for Approval of Memorandum of Understanding between Ector County Independent School District and GOPB, Inc. Head Start School Readiness Academy - Transition
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Attachments:
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Subject: |
5.G.7. Request for Approval of Permian High School and Odessa High School Overseas Travel to Germany
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Attachments:
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Subject: |
5.G.8. Request for Approval of Early Release Waiver
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Attachments:
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Subject: |
5.G.9. Request for Approval to Award Contract for Excess Risk Coverage Insurance to Swiss RE Insurance Company
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Attachments:
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Subject: |
5.H. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Naming Superintendent and Terms of Employment Contact) (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.I. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.J. Information Items
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Attachments:
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Subject: |
5.J.1. Financials
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Attachments:
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