Meeting Agenda
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1. Roll Call
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2. Pledge Allegiance to US and Texas Flags:
Edwin Castillo and Sarai Sanchez |
3. Invocation: Family Minister Donald Bugg, Antioch Christian Church
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4. Special Presentations:
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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 Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
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5.B. Request for Approval of Chevron Grant Agreement
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5.C. Request for Approval of Board Policy FFA (Local) Student Welfare: Wellness and Health Services
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5.D. Request for Approval of Board Policies for TASB Update 105
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5.E. Request for Approval of Board Policies for TASB Update 106
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5.F. Request for Approval of Consent Agenda
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5.F.1. Request for Approval of Minutes of Meetings
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5.F.2. Request for Approval of Bills for Payment
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5.F.3. School Construction Report
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5.F.4. Request for Approval of Memorandum of Understanding between UTPB and Ector County ISD - First 5 Permian Basin
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5.F.5. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
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5.F.6. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition
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5.F.7. Request for Approval of Class Size Waiver for Fall Semester (2016-2017 School Year)
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5.F.8. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services
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5.F.9. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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5.F.10. Request for Approval of Purchases over $50,000
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5.F.11. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
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5.F.12. Request for Approval of an Order Authorizing the Issuance of Ector County Independent School District's Unlimited Tax Refunding Bonds, Series 2016
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5.F.13. Request for Approval of Signature Authority for Programs/Reports
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5.F.14. Request for Approval of Tax Foreclosed Property Located at 220 S. Goldsmith, Goldsmith, Texas
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5.F.15. Request for Approval of Tax Foreclosed Property Located at 1108 N. Texas, Odessa, Texas
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5.F.16. Request for Approval of 2016-2017 T-TESS Appraisal Timeline for Gale Pond Alamo
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5.F.17. Request for Approval of 2016-2017 T-TESS Appraisers
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5.G. 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]
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5.H. Information Items
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5.H.1. Purchasing Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 2016 at 6:30 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Subject: |
2. Pledge Allegiance to US and Texas Flags:
Edwin Castillo and Sarai Sanchez |
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Description:
Crockett Middle School Students
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Subject: |
3. Invocation: Family Minister Donald Bugg, Antioch Christian Church
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Subject: |
4. Special Presentations:
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Description:
Stand Up for Texas Public Schools Recognition for Odessa Chamber of Commerce
Announcement of TEA Distinction Designations Recognition of Odessa High School named to Most Challenging High School List Recognition of Madelyn Rodriguez, Noel Youth Volunteer of the Year Recognition of UIL Outstanding Performance World Class Leader in Education |
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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. |
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Subject: |
5.A. Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members
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|
Attachments:
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Subject: |
5.B. Request for Approval of Chevron Grant Agreement
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Attachments:
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Subject: |
5.C. Request for Approval of Board Policy FFA (Local) Student Welfare: Wellness and Health Services
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Attachments:
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Subject: |
5.D. Request for Approval of Board Policies for TASB Update 105
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Attachments:
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Subject: |
5.E. Request for Approval of Board Policies for TASB Update 106
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Attachments:
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Subject: |
5.F. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.F.1. Request for Approval of Minutes of Meetings
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Attachments:
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Subject: |
5.F.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.F.3. School Construction Report
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Attachments:
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Subject: |
5.F.4. Request for Approval of Memorandum of Understanding between UTPB and Ector County ISD - First 5 Permian Basin
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Attachments:
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Subject: |
5.F.5. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program
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Attachments:
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Subject: |
5.F.6. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition
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Attachments:
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Subject: |
5.F.7. Request for Approval of Class Size Waiver for Fall Semester (2016-2017 School Year)
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Attachments:
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Subject: |
5.F.8. Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services
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Attachments:
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Subject: |
5.F.9. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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Attachments:
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Subject: |
5.F.10. Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.F.11. Request for Approval of Resolution of the Board to Designate Investment Officer(s)
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Attachments:
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Subject: |
5.F.12. Request for Approval of an Order Authorizing the Issuance of Ector County Independent School District's Unlimited Tax Refunding Bonds, Series 2016
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Attachments:
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Subject: |
5.F.13. Request for Approval of Signature Authority for Programs/Reports
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Attachments:
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Subject: |
5.F.14. Request for Approval of Tax Foreclosed Property Located at 220 S. Goldsmith, Goldsmith, Texas
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Attachments:
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Subject: |
5.F.15. Request for Approval of Tax Foreclosed Property Located at 1108 N. Texas, Odessa, Texas
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Attachments:
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Subject: |
5.F.16. Request for Approval of 2016-2017 T-TESS Appraisal Timeline for Gale Pond Alamo
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Attachments:
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Subject: |
5.F.17. Request for Approval of 2016-2017 T-TESS Appraisers
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Attachments:
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Subject: |
5.G. 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]
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Attachments:
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Subject: |
5.H. Information Items
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Attachments:
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Subject: |
5.H.1. Purchasing Report
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Attachments:
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