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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags: 
3. Invocation: Father Michael Rodriguez , Holy Redeemer Catholic Church
4. Special Presentations:
Recognition of National Merit Scholars
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. Request for Approval of Attendance Boundary Rezoning for 2015-2016
5.B. Request for Approval of SAT Administration by the College Board
5.C. Presentation of District's FIRST (Financial Integrity Rating System of Texas) Report
5.D. Request for Approval of  Superintendent's Appraisal Instrument
5.E. Request for Approval of Consent Agenda
5.E.1. Request for Approval of Minutes of Meetings:
September 09, 2014 - Board Work Study Meeting
September 16, 2014 - Special Board Meeting
September 16, 2014 - Regular Board Meeting
5.E.2. Request for Approval of Bills for Payment
5.E.3. School Construction Report
5.E.4. Request for Approval of Purchases over $50,000
5.E.5. Request for Approval of Odessa High School Showgirls Dance Team Overseas Travel to Honolulu, Hawaii
5.E.6. Request for Approval of Odessa High School Bronchettes Out-of-State Travel to Orlando, Florida
5.E.7. Request for Approval of Permian High School Band Out-of-State Travel to Colorado Springs, Colorado
5.E.8. Request for Approval of UTPB Affiliation Agreement for Nursing Services
5.E.9. Request for Approval of Head Start Vehicle Service Contract Between ECISD and Greater Opportunities of the Permian Basin, Inc.
5.E.10. Request for Approval of 2014-2015 PDAS Appraisers
5.E.11. Request for Approval of Guaranteed Maximum Price (GMP) for Network Operating Center
5.E.12. Request for Approval of RFP for Security Surveillance System
5.E.13. Acknowledgement of Donations and Gifts
5.E.14. Request for Approval of New Data Use Agreement - Medicaid Administrative Claiming & Intergovernmental Cooperation Agreement 
5.E.15. Request for Approval of Class Size Waiver for Fall Semester (2014-2015 School Year)
5.E.16. Request for Approval Memorandum of Understanding Between Ector County Independent School District and Go, Inc. Project Head Start - Transition
5.E.17. Request for Approval of Extracurricular Status of 4-H Organization Resolution
5.F. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.G. Request for Approval of Routine Personnel Report
5.H. Information Items
5.H.1. Financials
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2014 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags: 
Description:
Cameron Elementary 3rd Grade Students Alize Lopez and Seth Suchil
Subject:
3. Invocation: Father Michael Rodriguez , Holy Redeemer Catholic Church
Subject:
4. Special Presentations:
Recognition of National Merit Scholars
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. Request for Approval of Attendance Boundary Rezoning for 2015-2016
Attachments:
Subject:
5.B. Request for Approval of SAT Administration by the College Board
Attachments:
Subject:
5.C. Presentation of District's FIRST (Financial Integrity Rating System of Texas) Report
Attachments:
Subject:
5.D. Request for Approval of  Superintendent's Appraisal Instrument
Attachments:
Subject:
5.E. Request for Approval of Consent Agenda
Attachments:
Subject:
5.E.1. Request for Approval of Minutes of Meetings:
September 09, 2014 - Board Work Study Meeting
September 16, 2014 - Special Board Meeting
September 16, 2014 - Regular Board Meeting
Attachments:
Subject:
5.E.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.E.3. School Construction Report
Attachments:
Subject:
5.E.4. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.E.5. Request for Approval of Odessa High School Showgirls Dance Team Overseas Travel to Honolulu, Hawaii
Attachments:
Subject:
5.E.6. Request for Approval of Odessa High School Bronchettes Out-of-State Travel to Orlando, Florida
Attachments:
Subject:
5.E.7. Request for Approval of Permian High School Band Out-of-State Travel to Colorado Springs, Colorado
Attachments:
Subject:
5.E.8. Request for Approval of UTPB Affiliation Agreement for Nursing Services
Attachments:
Subject:
5.E.9. Request for Approval of Head Start Vehicle Service Contract Between ECISD and Greater Opportunities of the Permian Basin, Inc.
Attachments:
Subject:
5.E.10. Request for Approval of 2014-2015 PDAS Appraisers
Attachments:
Subject:
5.E.11. Request for Approval of Guaranteed Maximum Price (GMP) for Network Operating Center
Attachments:
Subject:
5.E.12. Request for Approval of RFP for Security Surveillance System
Attachments:
Subject:
5.E.13. Acknowledgement of Donations and Gifts
Attachments:
Subject:
5.E.14. Request for Approval of New Data Use Agreement - Medicaid Administrative Claiming & Intergovernmental Cooperation Agreement 
Attachments:
Subject:
5.E.15. Request for Approval of Class Size Waiver for Fall Semester (2014-2015 School Year)
Attachments:
Subject:
5.E.16. Request for Approval Memorandum of Understanding Between Ector County Independent School District and Go, Inc. Project Head Start - Transition
Attachments:
Subject:
5.E.17. Request for Approval of Extracurricular Status of 4-H Organization Resolution
Attachments:
Subject:
5.F. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (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.G. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.H. Information Items
Attachments:
Subject:
5.H.1. Financials
Attachments:

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