2. Pledge Allegiance to US and Texas Flags:

3. Invocation: Reverend Johnny Tomason, Life Change Baptist Church

4. Special Presentations:
       School Board Recognition Month Proclamation
       Recognition of Kennedi Cox, State UIL Congress Qualifier 
       Recognition of All State & Academic All State Football Players    
       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. Request for Approval to Change Work/Study and Regular Board Meeting Dates for February 2016

5.B. Request for Approval of Superintendent Appraisal Instrument

5.C. Request for Approval to Transfer District Property

5.D. Request for Approval of Board Policies for TASB Update 103 (Second Reading)

5.E. Request for Approval of Consent Agenda

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

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

5.E.3. School Construction Report

5.E.4. Request for Approval of Purchases over $50,000

5.E.5. Request for Approval of TASB BuyBoard Cooperative Management Fee Report

5.E.6. Request for Approval of New Tech Odessa Odyssey of the Mind Out-of-State Travel to Ames, Iowa

5.F. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Athletic Coordinator/Head Football Coach for Odessa High School and Discussion of Recommendation to Give Notice of Proposed Termination of Term Contract to Tomas Muniz) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.G. Request for Approval of Recommendation to Hire Campus Athletic Coordinator/Head Football Coach for Odessa High School

5.H. Request for Approval of Recommendation to Give Notice of Proposed Termination of Term Contract to Tomas Muniz