Meeting Agenda
|
---|
1. Roll Call
|
2. Pledge Allegiance to US and Texas Flags:
|
3. Invocation: Dr. Dawn Weaks, First Christian 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 Appoinment of Student Health Advisory Council (SHAC) Member
|
5.B. Request for Approval of Superintendent's Appraisal Instrument
|
5.C. Request for Approval of Consent Agenda
|
5.C.1. Request for Approval of Minutes of Meetings
|
5.C.2. Request for Approval of Bills for Payment
|
5.C.3. School Construction Report
|
5.C.4. Request for Approval of Purchases over $50,000
|
5.C.5. Request for Approval of Permian High School Satin Strings Out-of-State Travel to Canada
|
5.C.6. Request for Approval of Innovative Courses
|
5.C.7. Request for Approval of Quarterly Investment Report
|
5.C.8. Request for Approval of Budget Amendment #2
|
5.C.9. Request for Approval of Annual Financial Report
|
5.D. 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]
|
5.E. Information Items
|
5.E.1. Financials
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 15, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
|
|
Subject: |
2. Pledge Allegiance to US and Texas Flags:
|
|
Description:
Edward K. Downing Elementary School Students
Jose Corral and Josue Gael Rodriguez |
||
Subject: |
3. Invocation: Dr. Dawn Weaks, First Christian Church
|
|
Subject: |
4. Special Presentations:
|
|
Description:
Introduction of Odessa High School Guitar Program
World Class Leader in Education Texas Capitol House Chamber Christmas Tree Ornament Winners Recognition of Permian High School Band UIL State Qualifier Recognition of Red Ribbon Week Contest Winners Recognition of United Way Top Fundraisers |
||
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 Appoinment of Student Health Advisory Council (SHAC) Member
|
|
Attachments:
|
||
Subject: |
5.B. Request for Approval of Superintendent's Appraisal Instrument
|
|
Attachments:
|
||
Subject: |
5.C. Request for Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
5.C.1. Request for Approval of Minutes of Meetings
|
|
Attachments:
|
||
Subject: |
5.C.2. Request for Approval of Bills for Payment
|
|
Attachments:
|
||
Subject: |
5.C.3. School Construction Report
|
|
Attachments:
|
||
Subject: |
5.C.4. Request for Approval of Purchases over $50,000
|
|
Attachments:
|
||
Subject: |
5.C.5. Request for Approval of Permian High School Satin Strings Out-of-State Travel to Canada
|
|
Attachments:
|
||
Subject: |
5.C.6. Request for Approval of Innovative Courses
|
|
Attachments:
|
||
Subject: |
5.C.7. Request for Approval of Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
5.C.8. Request for Approval of Budget Amendment #2
|
|
Attachments:
|
||
Subject: |
5.C.9. Request for Approval of Annual Financial Report
|
|
Attachments:
|
||
Subject: |
5.D. 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]
|
|
Attachments:
|
||
Subject: |
5.E. Information Items
|
|
Attachments:
|
||
Subject: |
5.E.1. Financials
|
|
Attachments:
|