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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
Goliad Elementary Students
Cassie Biggerstaff and Gilbert Rivera
3. Invocation: Reverend Allen Weakland, Eisenhower Church of Christ
4. Special Presentations:
TASB Stand Up for Texas Public Schools Recognition for Complex Community Federal Credit Union
Announcement of PTA Reflections Winners
Recognition of TMEA All-State Musicians
Recognition of New Tech Odessa Named NTN Demonstration School
World Class Leader in Education
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 Innovative Courses Submission to TEA for Occupational Safety & Environmental Training for OCTECHS Students
5.B. Request for Approval of Budget Amendment #2
5.C. Request for Approval of Board Policy FMH (Local) Student Activities: Commencement
5.D. Request for Approval of Election Order and Notice for May 9, 2015 Board of Trustees Election
5.E. Request for Approval of Guaranteed Maximum Price (GMP) for Permian High School Phase III: Kitchen,Cafeteria Expansion and Interior  
5.F. Request for Approval of Consent Agenda
5.F.1. Request for Approval of Minutes of Meetings:
5.F.2. Request for Approval of Bills for Payment
5.F.3. School Construction Report
5.F.4. Request for Approval of Purchases over $50,000
5.F.5. Request for Approval of Quarterly Investment Report
5.G. 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.H. Request for Approval of Routine Personnel Report
5.I. Information Items
5.I.1. Financials
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2015 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Goliad Elementary Students
Cassie Biggerstaff and Gilbert Rivera
Subject:
3. Invocation: Reverend Allen Weakland, Eisenhower Church of Christ
Subject:
4. Special Presentations:
TASB Stand Up for Texas Public Schools Recognition for Complex Community Federal Credit Union
Announcement of PTA Reflections Winners
Recognition of TMEA All-State Musicians
Recognition of New Tech Odessa Named NTN Demonstration School
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. Request for Approval of Innovative Courses Submission to TEA for Occupational Safety & Environmental Training for OCTECHS Students
Attachments:
Subject:
5.B. Request for Approval of Budget Amendment #2
Attachments:
Subject:
5.C. Request for Approval of Board Policy FMH (Local) Student Activities: Commencement
Attachments:
Subject:
5.D. Request for Approval of Election Order and Notice for May 9, 2015 Board of Trustees Election
Attachments:
Subject:
5.E. Request for Approval of Guaranteed Maximum Price (GMP) for Permian High School Phase III: Kitchen,Cafeteria Expansion and Interior  
Attachments:
Subject:
5.F. Request for Approval of Consent Agenda
Attachments:
Subject:
5.F.1. Request for Approval of Minutes of Meetings:
Attachments:
Subject:
5.F.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.F.3. School Construction Report
Attachments:
Subject:
5.F.4. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.F.5. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.G. 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.H. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.I. Information Items
Attachments:
Subject:
5.I.1. Financials
Attachments:

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