2. 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.

2.A. Discussion of Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members

2.B. Discussion of Request for Approval of  Public School District and Open-Enrollment Charter School Agreement 2015-2016 between Ector County ISD and Texas Virtual School Network

2.C. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program

2.D. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition

2.E. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services

2.F. Discussion of Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc. (GOPB)

2.G. Discussion of Request for Approval of Signature Authority for Programs/Reports

2.H. Discussion of Request for Approval of 2016 Health Insurance Premium and Plan Changes

2.I. Discussion of Board Policy DC(Local) Employment Practices

2.J. Discussion of Request for Approval of Interlocal Agreement Between Ector County ISD and the City of Odessa - School Crossing Guards

2.K. Discussion of Acknowledgement of Donations and Gifts

2.L. Discussion of Request for Approval of 2015 Certified Appraisal Roll

2.M. Discussion of Request for Approval of 2015 Tax Rate

2.N. Discussion of Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Northwest Corner of Faudree & Yukon Being 100 AC

2.O. Discussion of Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - NWC P Bar Ranch Road and Aaron Parker Blvd

2.P. Discussion of Request for Approval to Redesignate $1,500,000 from Modular Homes to Land Purchase

2.Q. Discussion of Purchases over $50,000

2.R. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Consider Superintendent’s Recommendation to Pursue Sanctions against Marcela Ramirez who Abandoned her Employment Contract without Good Cause and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

2.S. Take Action Concerning Superintendent’s Recommendation to Pursue Sanctions against Marcela Ramirez who Abandoned her Employment Contract without Good Cause