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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags: 
Ector JHS Students Areli Castillo and Charles McClure
3. Invocation: Reverend Lyndel Lee, Tanglewood Baptist
4. Special Presentations:
Recognition of Campus STAAR Distinctions
Introduction of Bilingual/ESL Campus Teachers of the Year
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. Discussion of Superintendent Appraisal Instrument 
5.B. Request for Approval of  Vendor to Facilitate A Board Self-Evaluation
5.C. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
5.D. Request for Approval of Consent Agenda
5.D.1. Request for Approval of Minutes of Meetings:
August 12, 2014 - Special Board Meeting
August 18, 2014 - Special Board Meeting
August 19, 2014 - Regular Board Meeting
5.D.2. Request for Approval of Bills for Payment
5.D.3. School Construction Report
5.D.4. Request for Approval of Purchases over $50,000
5.D.5. Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2014-2015 between Ector County ISD and Texas Virtual School Network
5.D.6. Request for Approval of "Project: UTPB Tutors for Newcomers" Memorandum of Understanding between Ector County ISD and UTPB
5.D.7. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
5.D.8. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools of the Permian Basin
5.D.9. Request for Approval of District/Consultant Agreement between TASA and Ector County ISD
5.D.10. Request for Approval of Signature Authority for Programs/Reports
5.D.11. Request for Approval of 2015 Health Insurance Premium and Plan Changes
5.D.12. Request for Approval of 2014 Paving Improvement Project 
5.E. 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 Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.F. Request for Approval of Recommendation to Hire Chief of Police
5.G. Request for Approval of Routine Personnel Report
5.H. Information Items
5.H.1. Bid Tabulations
5.H.2. Financials
Agenda Item Details Reload Your Meeting
Meeting: September 16, 2014 at 6:30 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags: 
Ector JHS Students Areli Castillo and Charles McClure
Subject:
3. Invocation: Reverend Lyndel Lee, Tanglewood Baptist
Subject:
4. Special Presentations:
Recognition of Campus STAAR Distinctions
Introduction of Bilingual/ESL Campus Teachers of the Year
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. Discussion of Superintendent Appraisal Instrument 
Attachments:
Subject:
5.B. Request for Approval of  Vendor to Facilitate A Board Self-Evaluation
Attachments:
Subject:
5.C. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
Attachments:
Subject:
5.D. Request for Approval of Consent Agenda
Attachments:
Subject:
5.D.1. Request for Approval of Minutes of Meetings:
August 12, 2014 - Special Board Meeting
August 18, 2014 - Special Board Meeting
August 19, 2014 - Regular Board Meeting
Attachments:
Subject:
5.D.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.D.3. School Construction Report
Attachments:
Subject:
5.D.4. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.D.5. Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2014-2015 between Ector County ISD and Texas Virtual School Network
Attachments:
Subject:
5.D.6. Request for Approval of "Project: UTPB Tutors for Newcomers" Memorandum of Understanding between Ector County ISD and UTPB
Attachments:
Subject:
5.D.7. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
Attachments:
Subject:
5.D.8. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools of the Permian Basin
Attachments:
Subject:
5.D.9. Request for Approval of District/Consultant Agreement between TASA and Ector County ISD
Attachments:
Subject:
5.D.10. Request for Approval of Signature Authority for Programs/Reports
Attachments:
Subject:
5.D.11. Request for Approval of 2015 Health Insurance Premium and Plan Changes
Attachments:
Subject:
5.D.12. Request for Approval of 2014 Paving Improvement Project 
Attachments:
Subject:
5.E. 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 Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments:
Subject:
5.F. Request for Approval of Recommendation to Hire Chief of Police
Attachments:
Subject:
5.G. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.H. Information Items
Attachments:
Subject:
5.H.1. Bid Tabulations
Attachments:
Subject:
5.H.2. Financials
Attachments:

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