2. Pledge of Allegiance To US and Texas Flags:
Crockett Junior High School 9th Grade Students
Amber Henry and Clayton King

3. Invocation: Reverend David Mossbarger, St. Barnabas' Episcopal Church

4. Special Presentations:

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. School Health Advisory Council (SHAC) Yearly Report and Recommendations

5.B. Request for Approval of Guaranteed Maximum Price (GMP) for Permian High School Phase I and II

5.C. Annual AVID Presentation

5.D. Balanced Literacy/Guided Math Initiative Update

5.E. Request for Approval of Curriculum

5.F. District Continuous Improvement Team Index 2: Student Progress Subcommittee Presentation

5.G. Budget Presentation for 2014-2015 School Year

5.H. Request for Approval of 2014-2015 Salary Schedule

5.I. Request for Approval of Budget Amendment #10

5.J. Request for Approval of Consent Agenda

5.J.1. Request for Approval of Minutes of Meetings:

5.J.2. Request for Approval of Bills for Payment

5.J.3. School Construction Report

5.J.4. Request for Approval of Purchases over $250,000

5.J.5. Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18

5.J.6. Request for Approval of AVID Agreement for 2014-2015

5.J.7. Request for Approval of Ratliff Stadium Concessions Agreement Between ECISD and Downtown Lions Club

5.J.8. Request for Approval of Project SMART "Math Matters" Summer 2014 Program Memorandum of Understanding between Region 18 Education Service Center and UTPB

5.J.9. Request for Approval of Dual Credit Matrix

5.J.10. Request for Approval of Multiple Offerings Course Agreement between the Princeton Review and Ector County ISD

5.J.11. Request for Approval of Low Attendance Waivers

5.J.12. Request for Approval to Change June 2014 Board Meeting Date

5.J.13. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and the University of the Permian Basin

5.J.14. Request for Approval of Odessa and Permian High School JROTC Out-of-State Travel to Cloudcroft, New Mexico

5.J.15. Request for Approval to Convey Interest In and for Property to be Used for Public Use by the City of Odessa

5.K. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Chief of Police; Discussion of Recommendation to Hire Principal for Pease Elementary; 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 Recommendation to Hire the Chief of Police

5.M. Request for Approval of Recommendation to Hire Principal for Pease Elementary

5.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Bid Tabulations