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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance to US and Texas Flags:
Evalee Steen and Stacie Lopez
3. Invocation: Reverend Russ Nebhut, Asbury United Methodist
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. Request for Approval of Budget Amendment #1
5.B. Request for Approval of Appointment of TASB Delegate and Alternate
5.C. Request for Approval of Appointment/Reappointment of Tri-Ethnic Committee Members
5.D. Request for Approval of Ector County Appraisal District Board Members
5.E. Discussion of Superintendent Appraisal Instrument
5.F. Request for Approval of Board Policy CH (Local) Purchasing and Acquisition
5.G. Discussion of Board Policy BE(Local) Board Meeting
5.H. Request for Approval of Board Policies for TASB Update 99 [Second Reading]
5.I. Request for Approval of Consent Agenda
5.I.1. Request for Approval of Minutes of Meetings:
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 Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
5.I.7. Request for Approval of Advise TX Memorandum of Understanding
5.I.8. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
5.I.9. Request for Approval of Memorandum of Understanding between Ector County Health Department and Ector County ISD for Points of Dispensing (POD)
5.I.10. Request for Approval of Amendment to the 2014-2015 Traditional School Calendar and the Gale Pond/Alamo Year-Round School Calendar
5.J. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principal for Ross 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.K. Request for Approval of Recommendation to Hire Principal of Ross Elementary
5.L. Request for Approval of Routine Personnel Report
5.M. Information Items
5.M.1. Financial Reports
Agenda Item Details Reload Your Meeting
Meeting: July 22, 2014 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance to US and Texas Flags:
Evalee Steen and Stacie Lopez
Subject:
3. Invocation: Reverend Russ Nebhut, Asbury United Methodist
Subject:
4. Special Presentations:
Description:
- Recognition of Scholars in Progress Chess Tournament Winners
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 Budget Amendment #1
Attachments:
Subject:
5.B. Request for Approval of Appointment of TASB Delegate and Alternate
Attachments:
Subject:
5.C. Request for Approval of Appointment/Reappointment of Tri-Ethnic Committee Members
Attachments:
Subject:
5.D. Request for Approval of Ector County Appraisal District Board Members
Attachments:
Subject:
5.E. Discussion of Superintendent Appraisal Instrument
Attachments:
Subject:
5.F. Request for Approval of Board Policy CH (Local) Purchasing and Acquisition
Attachments:
Subject:
5.G. Discussion of Board Policy BE(Local) Board Meeting
Attachments:
Subject:
5.H. Request for Approval of Board Policies for TASB Update 99 [Second Reading]
Attachments:
Subject:
5.I. Request for Approval of Consent Agenda
Attachments:
Subject:
5.I.1. Request for Approval of Minutes of Meetings:
Description:
June 23, 2014 - Special Board Meeting
June 23, 2014 - Regular Board Workshop
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 Memorandum of Agreement between the Intercultural Development Research Association (IDRA) and Ector County ISD
Attachments:
Subject:
5.I.7. Request for Approval of Advise TX Memorandum of Understanding
Attachments:
Subject:
5.I.8. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District
Attachments:
Subject:
5.I.9. Request for Approval of Memorandum of Understanding between Ector County Health Department and Ector County ISD for Points of Dispensing (POD)
Attachments:
Subject:
5.I.10. Request for Approval of Amendment to the 2014-2015 Traditional School Calendar and the Gale Pond/Alamo Year-Round School Calendar
Attachments:
Subject:
5.J. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principal for Ross Elementary; 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 Recommendation to Hire Principal of Ross Elementary
Attachments:
Subject:
5.L. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.M. Information Items
Attachments:
Subject:
5.M.1. Financial Reports
Attachments:

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