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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
3. Invocation: Reverend Erik Stadler, Redeemer Lutheran Church
4. Special Presentations:
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 Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
5.B. Request for Approval of Budget Amendment #1
5.C. Request for Approval of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
5.D. Request for Approval of Board Policy DNB(Local) Performance Appraisal: Evaluation of Other Professional Employees
5.E. Request for Approval of the 2016-2017 Professional Support Providers (PSP)
5.F. Request for Approval of Consent Agenda
5.F.1. Request for Approval of Minutes of Meetings
5.F.2. Request for Approval of Bills for Payment
5.F.3. School Construction Report
5.F.4. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools
5.F.5. Request for Approval of Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School)
5.F.6. Request for Approval of Student Code of Conduct and Student Handbook for 2016-2017
5.F.7. Request for Approval of Memorandum of Understanding Agreement Between UTPB and ECISD for Falcon Early College High School
5.F.8. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and UTPB for Dual Credit Courses
5.F.9. Request for Approval of Skills USA Nationals Student Out-of-State Travel to Washington, D.C.
5.F.10. Request for Approval of Memorandum of Understanding with Texas Tech University and Odessa College for the 2+1 Program
5.F.11. Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
5.F.12. Request for Approval of Annual Investment Report
5.F.13. Request for Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
5.F.14. Request for Approval of Purchases over $50,000
5.F.15. Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
5.F.16. Request for Approval of Extracurricular Status of 4-H Organization Resolution
5.F.17. Request for Approval of 2016-2017 T-TESS Appraisers
5.G. Request for Approval of Closed Meeting Student Transfer Hearings (Parent requests for their children to be allowed to transfer from one school to another) - Section 551.0821 of the Texas Government Code (Deliberation that will reveal personally identifiable information about a public school student)
5.H. Decision to Approve or Deny Student Transfer Request of Parent #1
5.I. Decision to Approve or Deny Student Transfer Request of Parent #2
5.J. Decision to Approve or Deny Student Transfer Request of Parent #3
5.K. Decision to Approve or Deny Student Transfer Request of Parent #4
5.L. Information Items
5.L.1. Financials
5.L.2. Purchasing Report
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2016 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Description:
GP Alamo Magnet Elementary Students
Keija Turner, 4th Grade
Isabella Carrasco, 5th Grade
Subject:
3. Invocation: Reverend Erik Stadler, Redeemer Lutheran Church
Subject:
4. Special Presentations:
Description:
Recognition of TASB Leadership Certificate to Dr. Steve Brown
Recognition of SM Energy as TASB Stand Up for Texas Public Schools Honoree
Recognition of Police Officer Freddy Nayola Enshrinement into the Law Enforcement Torch Run for Special Olympics Texas Hall of Fame
Recognition of Crockett MS Students in the Texas Choral Directors Honor Choir
Introduction of Texas State Solo & Ensemble Outstanding Soloist Award Winners
Recognition of TASB Media Honor Roll Recipients
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 Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
Attachments:
Subject:
5.B. Request for Approval of Budget Amendment #1
Attachments:
Subject:
5.C. Request for Approval of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
Attachments:
Subject:
5.D. Request for Approval of Board Policy DNB(Local) Performance Appraisal: Evaluation of Other Professional Employees
Attachments:
Subject:
5.E. Request for Approval of the 2016-2017 Professional Support Providers (PSP)
Attachments:
Subject:
5.F. Request for Approval of Consent Agenda
Attachments:
Subject:
5.F.1. Request for Approval of Minutes of Meetings
Attachments:
Subject:
5.F.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.F.3. School Construction Report
Attachments:
Subject:
5.F.4. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools
Attachments:
Subject:
5.F.5. Request for Approval of Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School)
Attachments:
Subject:
5.F.6. Request for Approval of Student Code of Conduct and Student Handbook for 2016-2017
Attachments:
Subject:
5.F.7. Request for Approval of Memorandum of Understanding Agreement Between UTPB and ECISD for Falcon Early College High School
Attachments:
Subject:
5.F.8. Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and UTPB for Dual Credit Courses
Attachments:
Subject:
5.F.9. Request for Approval of Skills USA Nationals Student Out-of-State Travel to Washington, D.C.
Attachments:
Subject:
5.F.10. Request for Approval of Memorandum of Understanding with Texas Tech University and Odessa College for the 2+1 Program
Attachments:
Subject:
5.F.11. Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
Attachments:
Subject:
5.F.12. Request for Approval of Annual Investment Report
Attachments:
Subject:
5.F.13. Request for Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
Attachments:
Subject:
5.F.14. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.F.15. Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
Attachments:
Subject:
5.F.16. Request for Approval of Extracurricular Status of 4-H Organization Resolution
Attachments:
Subject:
5.F.17. Request for Approval of 2016-2017 T-TESS Appraisers
Attachments:
Subject:
5.G. Request for Approval of Closed Meeting Student Transfer Hearings (Parent requests for their children to be allowed to transfer from one school to another) - Section 551.0821 of the Texas Government Code (Deliberation that will reveal personally identifiable information about a public school student)
Attachments:
Subject:
5.H. Decision to Approve or Deny Student Transfer Request of Parent #1
Attachments:
Subject:
5.I. Decision to Approve or Deny Student Transfer Request of Parent #2
Attachments:
Subject:
5.J. Decision to Approve or Deny Student Transfer Request of Parent #3
Attachments:
Subject:
5.K. Decision to Approve or Deny Student Transfer Request of Parent #4
Attachments:
Subject:
5.L. Information Items
Attachments:
Subject:
5.L.1. Financials
Attachments:
Subject:
5.L.2. Purchasing Report
Attachments:

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