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 Quarterly Investment Report

2.B. Presentation: TCG Investment Portfolio

2.C. Discussion of Request for Approval of Purchases over $50,000

2.D. Discussion of Request for Approval of Annual Financial Report

2.E. Discussion of Request for Approval of Ector County Appraisal District Board Members

2.F. Discussion of Request for Approval of 2015-2016 PDAS Appraisers

2.G. Discussion of Request for Approval of Recommendation to Accept Baldwin/Hamilton Piano Donation from Odessa College Music Department

2.H. Request for Approval of Modified Schedule State Assessment Days Waivers

2.I. Request for Approval of New Tech Odessa Model Organization of American States Out-of-State Travel to Washington, D.C.

2.J. Request for Approval of Closed Meeting – Deliberation regarding real property – Section 551.072 of the Texas Government Code (Consider acceptance of proposal to purchase property located at 909 W. 2nd Street, Odessa, Texas) [Board will deliberate the purchase, exchange, lease, or value of real property] 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]

2.K. Information Items

2.K.1. Bid Tabulations

2.K.2. Routine Personnel Report