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Meeting Agenda
1. 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.
1.A. Discussion of Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to Los Angeles, California
1.B. Discussion of Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County ISD
1.C. Discussion of Request for Approval of 2016-17 District Continuous Improvement Plan
1.D. Discussion of Request for Approval of Adoption of 2016-2017 Official Budget
1.E. Discussion of Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
1.F. Discussion of Request for Approval of Budget Amendment #5
1.G. Discussion of Request for Approval of Purchases over $50,000
1.H. Discussion of Request for Approval of 2016-2017 T-TESS Appraisal Timeline
1.I. Discussion of Request for Approval of 2016-2017 T-TESS Appraisers
1.J. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and the Ector County Health Department
1.K. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and the American Red Cross Emergency Shelter
1.L. Discussion of Request for Approval of Contract between ECISD and the College Board
1.M. Discussion of Board Policy FO (Local) Student Discipline
1.N. Discussion of Board Policies for TASB Update 104 (First Reading)
1.O. Discussion of Request for Approval of PK Waiver for an Instructional Day Less Than 210 Minutes
1.P. Discussion of Request for Approval to Cancel July 2016 Board Work/Study and Regular Board Meetings and Consider Delegating to Superintendent the Final Hiring Authority for the Month of July 2016
1.Q. Discussion of Request for Approval of Memorandum of Understanding (MOU) between Ector County ISD and the Department of State Health Services for Preventative Dental Services
1.R. Discussion of Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
1.S. 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]
1.T. Information Items
1.T.1. Bid Tabulations
1.T.2. Financials
1.T.3. Routine Personnel Report
Agenda Item Details Reload Your Meeting
Meeting: June 21, 2016 at 6:00 PM - Board Work Study
Subject:
1. 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:
1.A. Discussion of Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to Los Angeles, California
Attachments:
Subject:
1.B. Discussion of Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County ISD
Attachments:
Subject:
1.C. Discussion of Request for Approval of 2016-17 District Continuous Improvement Plan
Attachments:
Subject:
1.D. Discussion of Request for Approval of Adoption of 2016-2017 Official Budget
Attachments:
Subject:
1.E. Discussion of Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
Attachments:
Subject:
1.F. Discussion of Request for Approval of Budget Amendment #5
Attachments:
Subject:
1.G. Discussion of Request for Approval of Purchases over $50,000
Attachments:
Subject:
1.H. Discussion of Request for Approval of 2016-2017 T-TESS Appraisal Timeline
Attachments:
Subject:
1.I. Discussion of Request for Approval of 2016-2017 T-TESS Appraisers
Attachments:
Subject:
1.J. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and the Ector County Health Department
Attachments:
Subject:
1.K. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and the American Red Cross Emergency Shelter
Attachments:
Subject:
1.L. Discussion of Request for Approval of Contract between ECISD and the College Board
Attachments:
Subject:
1.M. Discussion of Board Policy FO (Local) Student Discipline
Attachments:
Subject:
1.N. Discussion of Board Policies for TASB Update 104 (First Reading)
Attachments:
Subject:
1.O. Discussion of Request for Approval of PK Waiver for an Instructional Day Less Than 210 Minutes
Attachments:
Subject:
1.P. Discussion of Request for Approval to Cancel July 2016 Board Work/Study and Regular Board Meetings and Consider Delegating to Superintendent the Final Hiring Authority for the Month of July 2016
Attachments:
Subject:
1.Q. Discussion of Request for Approval of Memorandum of Understanding (MOU) between Ector County ISD and the Department of State Health Services for Preventative Dental Services
Attachments:
Subject:
1.R. Discussion of Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
Attachments:
Subject:
1.S. 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:
1.T. Information Items
Attachments:
Subject:
1.T.1. Bid Tabulations
Attachments:
Subject:
1.T.2. Financials
Attachments:
Subject:
1.T.3. Routine Personnel Report
Attachments:

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