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Meeting Agenda
1. Roll Call
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. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
2.B. Discussion of Request for Approval of New Tech Odessa Odyssey of the Mind Out-of-State Travel to Ames, Iowa
2.C. Discussion of Superintendent Appraisal Instrument
2.D. Discussion of Request for Approval of Tax Foreclosed Property
2.E. Discussion of Request for Approval of Board Policies for TASB Update 103
2.F. Discussion of Request for Approval of Purchases over $50,000
2.G. Report on Acknowledgement of Gifts and Donations
2.H. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
2.I. 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]
2.J. Information Items
2.J.1. Financials
2.J.2. Routine Personnel Report
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2016 at 6:00 PM - Board Work Study
Subject:
1. Roll Call
Subject:
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.
Subject:
2.A. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
Attachments:
Subject:
2.B. Discussion of Request for Approval of New Tech Odessa Odyssey of the Mind Out-of-State Travel to Ames, Iowa
Attachments:
Subject:
2.C. Discussion of Superintendent Appraisal Instrument
Attachments:
Subject:
2.D. Discussion of Request for Approval of Tax Foreclosed Property
Attachments:
Subject:
2.E. Discussion of Request for Approval of Board Policies for TASB Update 103
Attachments:
Subject:
2.F. Discussion of Request for Approval of Purchases over $50,000
Attachments:
Subject:
2.G. Report on Acknowledgement of Gifts and Donations
Attachments:
Subject:
2.H. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
Attachments:
Subject:
2.I. 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:
Subject:
2.J. Information Items
Attachments:
Subject:
2.J.1. Financials
Attachments:
Subject:
2.J.2. Routine Personnel Report
Attachments:

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