Meeting Agenda
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1. Roll Call
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2. Pledge Allegiance to US and Texas Flags:
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3. Invocation: Reverend Dr. Ivy Shelton, Sherwood Baptist
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4. Special Presentations:
Introduction of 2015-16 Employees of the Year Recognition of UIL State Qualifiers in Gymnastics and Track & Field Recognition of Odessa High School All-State Baseball Player |
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 of 2016-17 District Continuous Improvement Plan
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5.B. Request for Approval of Board Policy FO (Local) Student Discipline
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5.C. Request for Approval of Board Policies for TASB Update 104
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5.D. Request for Approval of Purchases over $50,000
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5.E. 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
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5.F. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 ESC for TEKS Resource Content Professional Development 2016
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5.G. Request for Approval of UIL Eligibility Courses
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5.H. Request for Approval of Consent Agenda
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5.H.1. Request for Approval of Minutes of Meetings
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5.H.2. Request for Approval of Bills for Payment
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5.H.3. School Construction Report
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5.H.4. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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5.H.5. Request for Approval of Budget Amendment #5
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5.H.6. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to Los Angeles, California
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5.H.7. Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County ISD
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5.H.8. Request for Approval of 2016-2017 T-TESS Appraisal Timeline
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5.H.9. Request for Approval of 2016-2017 T-TESS Appraisers
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5.H.10. Request for Approval of Memorandum of Understanding between Ector County ISD and the Ector County Health Department
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5.H.11. Request for Approval of Memorandum of Understanding between Ector County ISD and the American Red Cross Emergency Shelter
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5.H.12. Request for Approval of Contract between ECISD and the College Board
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5.H.13. Request for Approval of PK Waiver for an Instructional Day Less Than 210 Minutes
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5.H.14. Request for Approval of Memorandum of Understanding (MOU) between Ector County ISD and the Department of State Health Services for Preventative Dental Services
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5.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principal for Murry Fly Elementary and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.J. Request for Approval of Recommendation to Hire Campus Principal for Murry Fly Elementary
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5.K. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 28, 2016 at 6:30 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge Allegiance to US and Texas Flags:
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Description:
Camp SIP Students
Christian Altenhofen - Hays Elementary 2nd Grader Hailey Rickman - Buice Elementary 4th Grader |
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Subject: |
3. Invocation: Reverend Dr. Ivy Shelton, Sherwood Baptist
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Subject: |
4. Special Presentations:
Introduction of 2015-16 Employees of the Year Recognition of UIL State Qualifiers in Gymnastics and Track & Field Recognition of Odessa High School All-State Baseball Player |
|
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. Request for Approval of 2016-17 District Continuous Improvement Plan
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|
Attachments:
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Subject: |
5.B. Request for Approval of Board Policy FO (Local) Student Discipline
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Attachments:
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Subject: |
5.C. Request for Approval of Board Policies for TASB Update 104
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Attachments:
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Subject: |
5.D. Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.E. 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
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Attachments:
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Subject: |
5.F. Request for Approval of Interlocal Agreement between Ector County ISD and Region 18 ESC for TEKS Resource Content Professional Development 2016
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Attachments:
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Subject: |
5.G. Request for Approval of UIL Eligibility Courses
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Attachments:
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Subject: |
5.H. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.H.1. Request for Approval of Minutes of Meetings
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Attachments:
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Subject: |
5.H.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.H.3. School Construction Report
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Attachments:
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Subject: |
5.H.4. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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Attachments:
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Subject: |
5.H.5. Request for Approval of Budget Amendment #5
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Attachments:
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Subject: |
5.H.6. Request for Approval of Odessa High School Showgirls Dance Team Out-of-State Travel to Los Angeles, California
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Attachments:
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Subject: |
5.H.7. Request for Approval of Memorandum of Agreement between Intercultural Development Research Association (IDRA) and Ector County ISD
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Attachments:
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Subject: |
5.H.8. Request for Approval of 2016-2017 T-TESS Appraisal Timeline
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Attachments:
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Subject: |
5.H.9. Request for Approval of 2016-2017 T-TESS Appraisers
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Attachments:
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Subject: |
5.H.10. Request for Approval of Memorandum of Understanding between Ector County ISD and the Ector County Health Department
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Attachments:
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Subject: |
5.H.11. Request for Approval of Memorandum of Understanding between Ector County ISD and the American Red Cross Emergency Shelter
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Attachments:
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Subject: |
5.H.12. Request for Approval of Contract between ECISD and the College Board
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Attachments:
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Subject: |
5.H.13. Request for Approval of PK Waiver for an Instructional Day Less Than 210 Minutes
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Attachments:
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Subject: |
5.H.14. Request for Approval of Memorandum of Understanding (MOU) between Ector County ISD and the Department of State Health Services for Preventative Dental Services
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Attachments:
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Subject: |
5.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Campus Principal for Murry Fly Elementary and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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Subject: |
5.J. Request for Approval of Recommendation to Hire Campus Principal for Murry Fly Elementary
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Attachments:
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Subject: |
5.K. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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Attachments:
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