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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
3. Invocation: Reverend Larry Hood, Lutheran Church of the Risen Lord
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. Board of Trustees' Continuing Education Report
5.B. Request for Approval of Correction Special Warranty Deed Conveying Property Located Between 4th and 5th Streets and Between Lasseter Ave and Elliott Ave to the City of Odessa for the Public Purpose of Providing Affordable Housing
5.C. Request for Approval of Consent Agenda
5.C.1. Request for Approval of Minutes of Meetings
5.C.2. Request for Approval of Bills for Payment
5.C.3. School Construction Report
5.C.4. Request for Approval of Purchases over $50,000
5.C.5. Request for Approval of Permian High School Varsity Cheer Out-of-State Travel to Orlando, Florida
5.C.6. Request for Approval of TASB Policy Update 100
5.C.7. Request for Approval of BE (Local) Board Meetings
5.C.8. Request for Approval of EIF (Local)  Academic Achievement:  Graduation
5.D. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Give Notice of Proposed Termination of Probationary Contract to Dion Davis and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.E. Request for Approval of Recommendation to Give Notice of Proposed Termination of Probationary Contract to Dion Davis
5.F. Request for Approval of Routine Personnel Report
5.G. Information Items
5.G.1. Financials
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2014 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Description:
Dowling Elementary Sixth Grade Students:
Jessica Chavarria and Margarita Ramos
Subject:
3. Invocation: Reverend Larry Hood, Lutheran Church of the Risen Lord
Subject:
4. Special Presentations:
Description:
- Recognition of Cross Country State Qualifier
- Introduction of Christmas Card Design Contest Winners
- Introduction of Campus Crimestoppers Poster Contest Winners
- Recognition of ATC Video Technology Team
- Presentation of Energy Star Certifications
- World Class Leader in Education
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. Board of Trustees' Continuing Education Report
Attachments:
Subject:
5.B. Request for Approval of Correction Special Warranty Deed Conveying Property Located Between 4th and 5th Streets and Between Lasseter Ave and Elliott Ave to the City of Odessa for the Public Purpose of Providing Affordable Housing
Attachments:
Subject:
5.C. Request for Approval of Consent Agenda
Attachments:
Subject:
5.C.1. Request for Approval of Minutes of Meetings
Attachments:
Subject:
5.C.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.C.3. School Construction Report
Attachments:
Subject:
5.C.4. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.C.5. Request for Approval of Permian High School Varsity Cheer Out-of-State Travel to Orlando, Florida
Attachments:
Subject:
5.C.6. Request for Approval of TASB Policy Update 100
Attachments:
Subject:
5.C.7. Request for Approval of BE (Local) Board Meetings
Attachments:
Subject:
5.C.8. Request for Approval of EIF (Local)  Academic Achievement:  Graduation
Attachments:
Subject:
5.D. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Give Notice of Proposed Termination of Probationary Contract to Dion Davis and 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.E. Request for Approval of Recommendation to Give Notice of Proposed Termination of Probationary Contract to Dion Davis
Attachments:
Subject:
5.F. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.G. Information Items
Attachments:
Subject:
5.G.1. Financials
Attachments:

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