Meeting Agenda
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1. Roll Call
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2. Pledge Allegiance to US and Texas Flags:
Bonham Junior High School 9th Grade Students Lauren Eckert and Cassidy Fry |
3. Invocation: Reverend Matt Wilson, Antioch Christian Church
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4. Special Presentations:
World Class Leader in Education Recognition of United Way of Odessa Student Representatives Recognition of Coca-Cola Valued Youth Program National Essay Contest Winners Recognition of Business Professionals of America National Champion Introduction of Top 10 Graduates from New Tech Odessa, Odessa High School, and Permian High School |
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 Order Canvassing May 9, 2015 Board of Trustees Election Returns and Administration of Board of Trustees’ Oath of Office
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5.B. Request for Approval of 2015-2016 Salary Schedule
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5.C. Request for Approval of Consent Agenda
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5.C.1. Request for Approval of Minutes of Meetings:
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5.C.2. Request for Approval of Bills for Payment
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5.C.3. School Construction Report
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5.C.4. Request for Approval of Purchases over $50,000
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5.C.5. Request for Approval of Permian High School Orchestra Out-of-State Travel to Orlando, Florida
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5.C.6. Request for Approval of Lemonade Day Program Curriculum
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5.C.7. Request for Approval of Dual Credit Matrix for 2015-2016
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5.C.8. Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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5.C.9. Request for Approval of Quarterly Investment Report
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5.C.10. Request for Approval of Interlocal Agreement Between Region 16 Service Center and Ector County ISD to Participate in TexBuy Cooperative Purchasing Program
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5.D. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Consider Recommendation of Superintendent to Give Notice of Proposed Non-Renewal of Term Contract to William Ritter and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.E. Request for Approval to Take Action on Superintendent's Recommendation to Give Notice of Proposed Non-Renewal of Term Contract to William Ritter and Advise him that any Requested Hearing will be Conducted by the Board
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5.F. Request for Approval of Routine Personnel Report
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5.G. Information Items
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5.G.1. Financials
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5.G.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2015 at 6:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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|
Subject: |
2. Pledge Allegiance to US and Texas Flags:
Bonham Junior High School 9th Grade Students Lauren Eckert and Cassidy Fry |
|
Subject: |
3. Invocation: Reverend Matt Wilson, Antioch Christian Church
|
|
Subject: |
4. Special Presentations:
World Class Leader in Education Recognition of United Way of Odessa Student Representatives Recognition of Coca-Cola Valued Youth Program National Essay Contest Winners Recognition of Business Professionals of America National Champion Introduction of Top 10 Graduates from New Tech Odessa, Odessa High School, and Permian High School |
|
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 Order Canvassing May 9, 2015 Board of Trustees Election Returns and Administration of Board of Trustees’ Oath of Office
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|
Attachments:
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Subject: |
5.B. Request for Approval of 2015-2016 Salary Schedule
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Attachments:
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Subject: |
5.C. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.C.1. Request for Approval of Minutes of Meetings:
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Attachments:
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Subject: |
5.C.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.C.3. School Construction Report
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Attachments:
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Subject: |
5.C.4. Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.C.5. Request for Approval of Permian High School Orchestra Out-of-State Travel to Orlando, Florida
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Attachments:
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Subject: |
5.C.6. Request for Approval of Lemonade Day Program Curriculum
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Attachments:
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Subject: |
5.C.7. Request for Approval of Dual Credit Matrix for 2015-2016
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Attachments:
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Subject: |
5.C.8. Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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Attachments:
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Subject: |
5.C.9. Request for Approval of Quarterly Investment Report
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Attachments:
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Subject: |
5.C.10. Request for Approval of Interlocal Agreement Between Region 16 Service Center and Ector County ISD to Participate in TexBuy Cooperative Purchasing Program
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Attachments:
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Subject: |
5.D. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Consider Recommendation of Superintendent to Give Notice of Proposed Non-Renewal of Term Contract to William Ritter and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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Subject: |
5.E. Request for Approval to Take Action on Superintendent's Recommendation to Give Notice of Proposed Non-Renewal of Term Contract to William Ritter and Advise him that any Requested Hearing will be Conducted by the Board
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Attachments:
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Subject: |
5.F. Request for Approval of Routine Personnel Report
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Attachments:
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Subject: |
5.G. Information Items
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Attachments:
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Subject: |
5.G.1. Financials
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Attachments:
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Subject: |
5.G.2. Bid Tabulations
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Attachments:
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