Meeting Agenda
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1. Roll Call
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2. Pledge Allegiance to US and Texas Flags:
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3. Invocation: Reverend Clydel Chapman, Northside Baptist Church
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4. Special Presentations:
Education Foundation Grant Giveaway Recognition Recognition of AAFT Foreign Language Poster Contest Winners Recognition of State Qualifiers in Track & Gymnastics Introduction of ECISD Employees of the Year |
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 Reconstitution Plans
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5.B. Request for Approval of Board Policy CLC (Local) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls
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5.C. Request for Approval of 2015-16 District Continuous Improvement Plan
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5.D. Request for Approval of Optional Homestead Exemption Resolution
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5.E. Request for Approval of Board Policy CAA (Local) Fiscal Management Goals and Objectives: Financial Ethics
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5.F. Request for Approval of Consent Agenda
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5.F.1. Request for Approval of Minutes of Meetings:
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5.F.2. Request for Approval of Bills for Payment
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5.F.3. School Construction Report
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5.F.4. Request for Approval of Odessa High School Band, Choir, and Orchestra Out-of-State Travel to Honolulu, Hawaii
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5.F.5. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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5.F.6. Request for Approval of Purchases over $50,000
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5.F.7. Consider Adoption of a Resolution Calling a Portion of the District’s Outstanding Unlimited Tax School Building Bonds, Series 2013 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
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5.F.8. Request for Approval of Bank Depository Contract
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5.F.9. Request for Approval of Budget Amendment #4
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5.F.10. Request for Approval of 2015-16 PDAS Appraisal Calendar and Timelines
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5.F.11. Request for Approval of 2015-16 PDAS Appraisers
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5.F.12. Request for Approval of Amendment to Interlocal Agreement/TCC Service Agreement for iTCCS to ESC
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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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5.H. Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 16, 2015 at 6:30 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge Allegiance to US and Texas Flags:
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Description:
Camp SIP Students
Austin Elementary 2nd Grade Student Peter Gonzalez Reagan Elementary 3rd Grade Student Riley "Bobby" Schenkel |
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Subject: |
3. Invocation: Reverend Clydel Chapman, Northside Baptist Church
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|
Subject: |
4. Special Presentations:
Education Foundation Grant Giveaway Recognition Recognition of AAFT Foreign Language Poster Contest Winners Recognition of State Qualifiers in Track & Gymnastics Introduction of ECISD Employees of the Year |
|
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 Reconstitution Plans
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Attachments:
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Subject: |
5.B. Request for Approval of Board Policy CLC (Local) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls
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|
Attachments:
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Subject: |
5.C. Request for Approval of 2015-16 District Continuous Improvement Plan
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Attachments:
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Subject: |
5.D. Request for Approval of Optional Homestead Exemption Resolution
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Attachments:
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Subject: |
5.E. Request for Approval of Board Policy CAA (Local) Fiscal Management Goals and Objectives: Financial Ethics
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Attachments:
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Subject: |
5.F. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.F.1. Request for Approval of Minutes of Meetings:
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Attachments:
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Subject: |
5.F.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.F.3. School Construction Report
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Attachments:
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Subject: |
5.F.4. Request for Approval of Odessa High School Band, Choir, and Orchestra Out-of-State Travel to Honolulu, Hawaii
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Attachments:
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Subject: |
5.F.5. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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Attachments:
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Subject: |
5.F.6. Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.F.7. Consider Adoption of a Resolution Calling a Portion of the District’s Outstanding Unlimited Tax School Building Bonds, Series 2013 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
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Attachments:
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Subject: |
5.F.8. Request for Approval of Bank Depository Contract
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Attachments:
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Subject: |
5.F.9. Request for Approval of Budget Amendment #4
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Attachments:
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Subject: |
5.F.10. Request for Approval of 2015-16 PDAS Appraisal Calendar and Timelines
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Attachments:
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Subject: |
5.F.11. Request for Approval of 2015-16 PDAS Appraisers
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Attachments:
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Subject: |
5.F.12. Request for Approval of Amendment to Interlocal Agreement/TCC Service Agreement for iTCCS to ESC
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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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Subject: |
5.H. Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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Attachments:
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