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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:

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