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. Presentation: Texas Teacher and Evaluation Support System and the Texas Principal and Evaluation Support System

2.B. Discussion of Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members

2.C. Discussion of Request for Approval of Chevron Grant Agreement

2.D. Discussion of Request for Approval of Memorandum of Understanding between UTPB and Ector County ISD - First 5 Permian Basin

2.E. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program

2.F. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition

2.G. Discussion of Request for Approval of Class Size Waiver for Fall Semester (2016-2017 School Year)

2.H. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services

2.I. Discussion of Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.

2.J. Discussion of Purchases over $50,000

2.K. Discussion of Request for Approval of Resolution of the Board to Designate Investment Officer(s)

2.L. Discussion of Request for Approval of 2016 Certified Appraisal Roll

2.M. Discussion of Request for Approval of 2016 Tax Rate

2.N. Discussion of Request for Approval of an Order Authorizing the Issuance of Ector County Independent School District's Unlimited Tax Refunding Bonds, Series 2016

2.O. Discussion of Board Policy FFA (Local) Student Welfare: Wellness and Health Services

2.P. Discussion of Request for Approval of Signature Authority for Programs/Reports

2.Q. Discussion of Board Policies for TASB Update 105 (First Reading)

2.R. Discussion of Board Policies for TASB Update 106 (First Reading)

2.S. Discussion of Request for Approval of Tax Foreclosed Property Located at 220 S. Goldsmith, Goldsmith, Texas

2.T. Discussion of Request for Approval of Tax Foreclosed Property Located at 1108 N. Texas, Odessa, Texas

2.U. Discussion of Request for Approval of 2016-2017 T-TESS Appraisal Timeline for Gale Pond Alamo

2.V. Discussion of Request for Approval of 2016-2017 T-TESS Appraisers

2.W. 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]

2.X. Information Items

2.X.1. Purchasing Report

2.X.2. Routine Personnel Report