2. Pledge Allegiance to US and Texas Flags:
Karli Roman and Ana-Faith Roman

3. Invocation: Reverend Don Caywood, Odessa Christian Faith Center

4. 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.

4.A. Request for Approval of Appointment of TASB Delegate and Alternate

4.B. Request for Approval of Budget Amendment #1

4.C. Request for Approval of the Naming of Facilities

4.D. Discussion  of Board Policies for TASB Update 102 (First Reading)

4.E. Request for Approval of Consent Agenda

4.E.1. Request for Approval of Minutes of Meetings

4.E.2. Request for Approval of Bills for Payment

4.E.3. School Construction Report

4.E.4. Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County ISD

4.E.5. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and Odessa College: Dual Credit Courses

4.E.6. Request for Approval of Interlocal Agreements with Region 18 for Providing Various Services to the District

4.E.7. Request for Approval of Memorandum of Understanding Agreement between UTPB and ECISD: Early College High School

4.E.8. Request for Approval of Purchases over $50,000

4.E.9. Request for Approval to Sell Property (BAA LEGAL)

4.E.10. Request for Approval of 2015-16 PDAS Appraisers

4.F. 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]

4.G. Request for Approval of Personnel Report

4.H. Information Items

4.H.1. Financials