Projector: December 15, 2015 at 6:00 PM - Regular Meeting

Meeting Agenda

1. Roll Call

2. Pledge Allegiance to US and Texas Flags:

3. Invocation: Pastor Vaughny Taylor, Central Baptist Church

4. Special Presentations:
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. Presentation: 2014-2015 Texas Academic Performance Report (TAPR)

5.B. Take Action to Accept Offer and Purchase the Property Located at 909 W. 2nd Street, Odessa, Texas

5.C. Request for Approval of Budget Amendment #3

5.D. Request for Approval of Consent Agenda

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

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

5.D.3. School Construction Report

5.D.4. Request for Approval of Purchases Over $50,000

5.D.5. Request for Approval of Walsh Gallegos Treviño Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD

5.D.6. Request for Approval of Interlocal Agreement With Region 17 Education Service Center for Coordinating Services

5.E. 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]

6. Special Presentations:
World Class Leader In Education

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 15, 2015 at 6:00 PM - Regular Meeting
Subject:	1. Roll Call
Subject:	2. Pledge Allegiance to US and Texas Flags:
Description: LBJ Elementary Students Khaiden Beaman and Miguel Chavez
Subject:	3. Invocation: Pastor Vaughny Taylor, Central Baptist Church
Subject:	4. Special Presentations: World Class Leader In Education
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. Presentation: 2014-2015 Texas Academic Performance Report (TAPR)
Attachments: TAPR Presentation AP TAPR Presentation AP 12/9/2015 at 11:16 AM Annual Report 2015 Annual Report 2015 12/9/2015 at 11:16 AM 2015 Annual Report 2015 Annual Report 12/9/2015 at 11:16 AM ECISD 2014-2015 TAPR report ECISD 2014-2015 TAPR report 12/9/2015 at 11:17 AM
Subject:	5.B. Take Action to Accept Offer and Purchase the Property Located at 909 W. 2nd Street, Odessa, Texas
Attachments: Property Offer and PurchaseActionPage-12.2015 Property Offer and PurchaseActionPage-12.2015 12/9/2015 at 10:22 AM
Subject:	5.C. Request for Approval of Budget Amendment #3
Attachments: Budget Amend #3 2015-16 Budget Amend #3 2015-16 12/9/2015 at 10:29 AM budgetmemo_summary15_16_#3 budgetmemo_summary15_16_#3 12/9/2015 at 10:29 AM amdbud15_16amendment_3 amdbud15_16amendment_3 12/9/2015 at 10:30 AM specialrevenue15_16amdbud3 specialrevenue15_16amdbud3 12/9/2015 at 10:06 AM 671securityinfrastr1516_amdbud3 671securityinfrastr1516_amdbud3 12/9/2015 at 10:06 AM 676sewerplantexp1516_amdbud3 676sewerplantexp1516_amdbud3 12/9/2015 at 10:06 AM 678newelementary1516_amdbud3 678newelementary1516_amdbud3 12/9/2015 at 10:06 AM 679bond1516_amdbud3 679bond1516_amdbud3 12/9/2015 at 10:06 AM 681_2013maintproj1516_amdbud3 681_2013maintproj1516_amdbud3 12/9/2015 at 10:06 AM 682_2013SISsoftware1415_amdbud3 682_2013SISsoftware1415_amdbud3 12/9/2015 at 10:06 AM 684_2014TurfInstallation1415_amdbud3 684_2014TurfInstallation1415_amdbud3 12/9/2015 at 10:06 AM 685_2014SewerProject1415_amdbud3 685_2014SewerProject1415_amdbud3 12/9/2015 at 10:06 AM 686_2015capital projects fund1516_amdbud3 686_2015capital projects fund1516_amdbud3 12/9/2015 at 10:06 AM
Subject:	5.D. Request for Approval of Consent Agenda
Attachments: 1-consent agenda 1-consent agenda 12/9/2015 at 12:00 PM
Subject:	5.D.1. Request for Approval of Minutes of Meetings:
Attachments: 2-minutes 2-minutes 12/11/2015 at 10:26 AM 11.03.2015 BdTrainingCRSS MinutesFinal 11.03.2015 BdTrainingCRSS MinutesFinal 12/9/2015 at 12:17 PM 11.10.2015 BdWkStudy MinutesFinal 11.10.2015 BdWkStudy MinutesFinal 12/11/2015 at 10:29 AM 11.17 11.17 12/11/2015 at 11:05 AM
Subject:	5.D.2. Request for Approval of Bills for Payment
Attachments: Bills Pay. 2015 Bills Pay. 2015 12/9/2015 at 12:15 PM Check Reg Summary 11-12-15 to 12-09-15 Check Reg Summary 11-12-15 to 12-09-15 12/9/2015 at 12:15 PM Check Register Reconciliation 11-12-15 to 12-09-15 Check Register Reconciliation 11-12-15 to 12-09-15 12/9/2015 at 12:16 PM NOV-DEC CK REG RPT 111215 254158-255204 NOV-DEC CK REG RPT 111215 254158-255204 12/9/2015 at 12:16 PM
Subject:	5.D.3. School Construction Report
Attachments: School Construction.ACTION. 12.15.2015 School Construction.ACTION. 12.15.2015 12/9/2015 at 12:16 PM
Subject:	5.D.4. Request for Approval of Purchases Over $50,000
Attachments: Purchases over 50,000.actionplace holder - Dec 2015 Purchases over 50,000.actionplace holder - Dec 2015 12/9/2015 at 10:06 AM Copy of Over $50000 Report for December 2015 Copy of Over $50000 Report for December 2015 12/9/2015 at 10:06 AM Copy of PO's over $50000 for November 2015 Copy of PO's over $50000 for November 2015 12/9/2015 at 10:06 AM
Subject:	5.D.5. Request for Approval of Walsh Gallegos Treviño Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
Attachments: SpEd Legal Srvc Retainer AP Dec 15 2015 Action SpEd Legal Srvc Retainer AP Dec 15 2015 Action 12/9/2015 at 10:06 AM Ector County ISD Blank Retainer Renewal Agreement Ector County ISD Blank Retainer Renewal Agreement 12/9/2015 at 10:06 AM
Subject:	5.D.6. Request for Approval of Interlocal Agreement With Region 17 Education Service Center for Coordinating Services
Attachments: ACTION 12-15-15 Region 17 Food Service ACTION 12-15-15 Region 17 Food Service 12/9/2015 at 10:06 AM ATTACH 12-15-15 Region 17 Food Service ATTACH 12-15-15 Region 17 Food Service 12/9/2015 at 10:06 AM
Subject:	5.E. 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]
Attachments: 3-closedmtg routine personnel matters 3-closedmtg routine personnel matters 12/9/2015 at 10:11 AM
Subject:	6. Special Presentations: World Class Leader In Education

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