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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. Discussion of Request for Approval of Interlocal Agreement between ECISD and Communities in Schools
2.B. Discussion of Request for Approval of Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School)
2.C. Discussion of Request for Approval of Student Code of Conduct and Student Handbook for 2016-2017
2.D. Discussion of Request for Approval of Memorandum of Understanding Agreement Between UTPB and ECISD for Falcon Early College High School
2.E. Discussion of Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and UTPB for Dual Credit Courses
2.F. Discussion of Request for Approval of Skills USA Nationals Student Out-of-State Travel to Washington, D.C.
2.G. Discussion of Request for Approval of Memorandum of Understanding with Texas Tech University and Odessa College for the 2 + 1 Program
2.H. Discussion of Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
2.I. Discussion of Request for Approval of Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
2.J. Discussion of Request for Approval of Annual Investment Report
2.K. Discussion of Request for Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
2.L. Discussion of Request for Approval of Budget Amendment #1
2.M. Discussion of Request for Approval of Purchases over $50,000
2.N. Discussion of Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
2.O. Discussion of Request for Approval of Extracurricular Status of 4-H Organization Resolution
2.P. Discussion of Superintendent Appraisal Instrument
2.Q. Discussion of Board Self-Appraisal
2.R. Discussion of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
2.S. Discussion of DNB(Local) Performance Appraisal: Evaluation of Other Professional Employees
2.T. Discussion of Request for Approval of the 2016-2017 Professional Support Providers (PSP)
2.U. Discussion of Request for Approval of 2016-2017 T-TESS Appraisers
2.V. 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 or hear a complaint or charge against an officer or an employee]
2.W. Information Items
2.W.1. Routine Personnel Report
Agenda Item Details Reload Your Meeting
Meeting: August 9, 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. Discussion of Request for Approval of Interlocal Agreement between ECISD and Communities in Schools
Attachments:
Subject:
2.B. Discussion of Request for Approval of Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School)
Attachments:
Subject:
2.C. Discussion of Request for Approval of Student Code of Conduct and Student Handbook for 2016-2017
Attachments:
Subject:
2.D. Discussion of Request for Approval of Memorandum of Understanding Agreement Between UTPB and ECISD for Falcon Early College High School
Attachments:
Subject:
2.E. Discussion of Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and UTPB for Dual Credit Courses
Attachments:
Subject:
2.F. Discussion of Request for Approval of Skills USA Nationals Student Out-of-State Travel to Washington, D.C.
Attachments:
Subject:
2.G. Discussion of Request for Approval of Memorandum of Understanding with Texas Tech University and Odessa College for the 2 + 1 Program
Attachments:
Subject:
2.H. Discussion of Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
Attachments:
Subject:
2.I. Discussion of Request for Approval of Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption
Attachments:
Subject:
2.J. Discussion of Request for Approval of Annual Investment Report
Attachments:
Subject:
2.K. Discussion of Request for Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
Attachments:
Subject:
2.L. Discussion of Request for Approval of Budget Amendment #1
Attachments:
Subject:
2.M. Discussion of Request for Approval of Purchases over $50,000
Attachments:
Subject:
2.N. Discussion of Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
Attachments:
Subject:
2.O. Discussion of Request for Approval of Extracurricular Status of 4-H Organization Resolution
Attachments:
Subject:
2.P. Discussion of Superintendent Appraisal Instrument
Attachments:
Subject:
2.Q. Discussion of Board Self-Appraisal
Attachments:
Subject:
2.R. Discussion of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
Attachments:
Subject:
2.S. Discussion of DNB(Local) Performance Appraisal: Evaluation of Other Professional Employees
Attachments:
Subject:
2.T. Discussion of Request for Approval of the 2016-2017 Professional Support Providers (PSP)
Attachments:
Subject:
2.U. Discussion of Request for Approval of 2016-2017 T-TESS Appraisers
Attachments:
Subject:
2.V. 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 or hear a complaint or charge against an officer or an employee]
Attachments:
Subject:
2.W. Information Items
Attachments:
Subject:
2.W.1. Routine Personnel Report
Attachments:

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