2. Pledge Allegiance to US and Texas Flags:

3. Invocation: Associate Pastor Don Norris, First Baptist Church

4. Special Presentations:
       Red Ribbon Week Contest Winners
       Christmas Ornament & Christmas Card Contest Winners
       United Way Top Fund Raising Campuses
       World Class Leader In Education

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. Report on Growth Scenarios

5.B. Request for Approval of Purchases over $50,000

5.C. Request for Approval of Consent Agenda

5.C.1. Request for Approval of Minutes of Meetings:

5.C.2. Request for Approval of Bills for Payment

5.C.3. School Construction Report

5.C.4. Request for Approval of Quarterly Investment Report

5.C.5. Request for Approval of Annual Financial Report

5.C.6. Request for Approval of 2015-2016 PDAS Appraisers

5.C.7. Request for Approval of Recommendation to Accept Baldwin/Hamilton Piano Donation from Odessa College Music Department

5.C.8. Request for Approval of Ector County Appraisal District Board Members

5.D. Request for Approval of Closed Meeting – Deliberation regarding real property – Section 551.072 of the Texas Government Code (Consider Directing Administration to Negotiate and Execute a contract on 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]

5.E. Take Action to Direct Administration to Negotiate and Execute a Contract on Property Located at 909 W. 2nd Street, Odessa, Texas

5.F. Information Items

5.F.1. Financials