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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
3. Invocation: Rev. Caleb Eckel, First United Methodist 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 Budget Amendment #3
5.B. Request for Approval of Architectural Services RFQ for Facility Assessment to Building Design and Commissioning
5.C. Request for Approval of Infrastructure Assessment Services RFQ for Long-Range Technology and  Infrastructure Planning
5.D. Request for Approval of Walsh Gallegos Trevino Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
5.E. Request for Approval of Consent Agenda
5.E.1. Request for Approval of Minutes of Meetings
5.E.2. Request for Approval of Bills for Payment
5.E.3. School Construction Report
5.E.4. Request for Approval of Purchases over $50,000
5.E.5. Request for Approval of Interlocal Agreement between TASB Energy Cooperative and Ector County ISD to Participate in TASB Energy Cooperative Purchasing Program
5.E.6. Request for Approval of Interlocal Agreement with Region 17 Education Service Center For Coordinating Services
5.F. 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.G. Information Items
5.G.1. Financials
Agenda Item Details Reload Your Meeting
Meeting: December 13, 2016 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Description:
G.E. Buddy West Elementary School Students
Subject:
3. Invocation: Rev. Caleb Eckel, First United Methodist Church
Subject:
4. Special Presentations:
Description:
Introduction of Milam Elementary Guitar & Suzuki Programs
Recognition of Jo Shedwin for 50 Years of Service
Recognition of All-State Orchestra Student
Recognition of All-State Volleyball Player
Introduction of Trustees' Christmas Card Designers
Recognition of Odessa Chamber of Commerce for 2016 Employers for Education Excellence Award from State Board of Education
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 Budget Amendment #3
Attachments:
Subject:
5.B. Request for Approval of Architectural Services RFQ for Facility Assessment to Building Design and Commissioning
Attachments:
Subject:
5.C. Request for Approval of Infrastructure Assessment Services RFQ for Long-Range Technology and  Infrastructure Planning
Attachments:
Subject:
5.D. Request for Approval of Walsh Gallegos Trevino Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for Ector County ISD
Attachments:
Subject:
5.E. Request for Approval of Consent Agenda
Attachments:
Subject:
5.E.1. Request for Approval of Minutes of Meetings
Attachments:
Subject:
5.E.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.E.3. School Construction Report
Attachments:
Subject:
5.E.4. Request for Approval of Purchases over $50,000
Attachments:
Subject:
5.E.5. Request for Approval of Interlocal Agreement between TASB Energy Cooperative and Ector County ISD to Participate in TASB Energy Cooperative Purchasing Program
Attachments:
Subject:
5.E.6. Request for Approval of Interlocal Agreement with Region 17 Education Service Center For Coordinating Services
Attachments:
Subject:
5.F. 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.G. Information Items
Attachments:
Subject:
5.G.1. Financials
Attachments:

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