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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags:
Burnet Elementary Students
Josh Rodriguez, 2nd Grade and Rylee Smith, 5th Grade 
3. Invocation: Reverend John McLemore, Belmont Baptist Church
4. Special Presentations:
- Recognition of ECISD Academic Octathlon Competitors
- Recognition of CTE and VASE State Qualifiers
- 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. Ector County PTA Council Update
5.B. District Continuous Improvement Team Index 3: Closing the Performance Gaps Subcommittee Presentation
5.C. District Continuous Improvement Team Index 4: College and Career Readiness Subcommittee Presentation
5.D. Request for Approval of Missed Instructional Day Due to Mercury Contamination at John B. Hood JHS
5.E. Request for Declaration of an Emergency as a Result of the Mercury Contamination of John B. Hood Junior High on March 18, 2014
5.F. Request for Approval of Guaranteed Maximum Price (GMP) for Three New Elementary Schools
5.G. Request for Approval of 2014-2015 Gale Pond/Alamo Year-Round School Calendar
5.H. Request for Approval of Budget Amendment #9
5.I. Request for Approval of Consent Agenda
5.I.1. Request for Approval of Minutes of Meetings:
March 25, 2014 - Regular Board Meeting
5.I.2. Request for Approval of Bills for Payment
5.I.3. School Construction Report
5.I.4. Request for Approval of Purchases over $250,000
5.I.5. Acknowledgement of Donations and Gifts
5.I.6. Request for Approval of Quarterly Investment Report
5.I.7. Request for Approval for Odessa High School Debate Students Out-of-State Travel to Cambridge, Massachusetts
5.I.8. Request for Approval of Board Policies for TASB Update 98 [Second Reading]
5.J. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Employment Contract Renewals for Administrators, Teachers, and other Professional Support Employees; Discussion of Recommendation to Hire Chief Business Officer; Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.K. Request for Approval of Employment Contract Renewals for Administrators, Teachers, and other Professional Support Employees
5.L. Request for Approval of Recommendation to Hire the Chief Business Officer
5.M. Request for Approval of Routine Personnel Report
5.N. Information Items
5.N.1. Bid Tabulations
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2014 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags:
Burnet Elementary Students
Josh Rodriguez, 2nd Grade and Rylee Smith, 5th Grade 
Subject:
3. Invocation: Reverend John McLemore, Belmont Baptist Church
Subject:
4. Special Presentations:
- Recognition of ECISD Academic Octathlon Competitors
- Recognition of CTE and VASE State Qualifiers
- 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. Ector County PTA Council Update
Attachments:
Subject:
5.B. District Continuous Improvement Team Index 3: Closing the Performance Gaps Subcommittee Presentation
Attachments:
Subject:
5.C. District Continuous Improvement Team Index 4: College and Career Readiness Subcommittee Presentation
Attachments:
Subject:
5.D. Request for Approval of Missed Instructional Day Due to Mercury Contamination at John B. Hood JHS
Attachments:
Subject:
5.E. Request for Declaration of an Emergency as a Result of the Mercury Contamination of John B. Hood Junior High on March 18, 2014
Attachments:
Subject:
5.F. Request for Approval of Guaranteed Maximum Price (GMP) for Three New Elementary Schools
Attachments:
Subject:
5.G. Request for Approval of 2014-2015 Gale Pond/Alamo Year-Round School Calendar
Attachments:
Subject:
5.H. Request for Approval of Budget Amendment #9
Attachments:
Subject:
5.I. Request for Approval of Consent Agenda
Attachments:
Subject:
5.I.1. Request for Approval of Minutes of Meetings:
March 25, 2014 - Regular Board Meeting
Attachments:
Subject:
5.I.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.I.3. School Construction Report
Attachments:
Subject:
5.I.4. Request for Approval of Purchases over $250,000
Attachments:
Subject:
5.I.5. Acknowledgement of Donations and Gifts
Attachments:
Subject:
5.I.6. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.I.7. Request for Approval for Odessa High School Debate Students Out-of-State Travel to Cambridge, Massachusetts
Attachments:
Subject:
5.I.8. Request for Approval of Board Policies for TASB Update 98 [Second Reading]
Attachments:
Subject:
5.J. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Employment Contract Renewals for Administrators, Teachers, and other Professional Support Employees; Discussion of Recommendation to Hire Chief Business Officer; 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.K. Request for Approval of Employment Contract Renewals for Administrators, Teachers, and other Professional Support Employees
Attachments:
Subject:
5.L. Request for Approval of Recommendation to Hire the Chief Business Officer
Attachments:
Subject:
5.M. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.N. Information Items
Attachments:
Subject:
5.N.1. Bid Tabulations
Attachments:

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