2. Pledge of Allegiance To US and Texas Flags: 

3. Invocation: Reverend Dustin Burrow, Highland United Methodist Church

4. Special Presentations:
- Red Ribbon Week Campus Winners
- United Way Campaign Top Fundraisers
- 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. Citizen's Request to Address the Board of Trustees Concerning Elementary Special Areas and Reconstitution Areas - Sharon Story

5.B. Request for Approval of TEA Mandated School Improvement Plans

5.C. Request for Approval of Annual Financial Report

5.D. Request for Approval of  Guaranteed Maximum Price (GMP) for Odessa High School Phase III: Gymnasium Addition

5.E. Request for Approval of an Adjustment to the Middle School Boundary Lines for 2015-2016

5.F. Request for Approval to Allow the Option for Current 4th and 7th Grade Students to Stay at their Current Campus for the 2015-2016 School Year

5.G. Discussion of Board Policies for TASB Update 100 [First Reading]

5.H. Request for Approval of Consent Agenda

5.H.1. Request for Approval of Minutes of Meetings:
October 14, 2014 - Board Work Study Meeting
October 21, 2014 - Special Board Meeting

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

5.H.3. School Construction Report

5.H.4. Request for Approval of Purchases over $50,000

5.H.5. Request for Approval of Permian High School Choir Out-of-State Travel to Orlando, Florida

5.H.6. Request for Approval of Permian High School Orchestra Out-of-State Travel to Winter Park, Colorado

5.H.7. Request for Approval of New Tech Odessa Model Organization of American States Out-of-State Travel to Washington, D.C.

5.H.8. Request for Approval of Permian High School and Odessa High School Students in GAPP Exchange Program Overseas Travel to Germany and Austria

5.H.9. Request for Approval of Quarterly Investment Report

5.H.10. Report on Disposal of Surplus Equipment

5.H.11. Request for Approval of Interlocal Agreement between Tarrant County and Ector County ISD to Participate in Tarrant County Cooperative Purchasing Program

5.H.12. Request for Approval of Amendment of Signature Authority for Programs/Reports to Include the Medical Trust Fund Program

5.H.13. Request for Approval of 2014-2015 PDAS Appraisers

5.I. 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.J. Request for Approval of Routine Personnel Report

5.K. Information Items

5.K.1. Bid Tabulations

5.K.2. Financials