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Meeting Agenda
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1. 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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1.A. Presentation: Quarterly Update of Medical Clinic Services
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1.B. Presentation: School Health Advisory Council (SHAC) Yearly Report and Recommendations
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1.C. Presentation: International Baccalaureate
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1.D. Presentation: 2016-17 House Bill 5 Community Engagement
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1.E. Discussion of Request for Approval of 2017-2018 Gale Pond/Alamo Year-Round School Calendar
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1.F. Discussion of Request for Approval of Medicare Resolution
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1.G. Discussion of Request for Approval of Low Attendance Waiver
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1.H. Discussion of Request for Approval of Appointment of TASB Delegate and Alternate
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1.I. Discussion of Request for Approval of Field Placement Interagency Affiliation Agreement between Ector County ISD and Angelo State University
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1.J. Discussion of Request for Approval of Odessa High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
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1.K. Discussion of Request for Approval of Family, Career & Community Leaders of America (FCCLA) Student Out-of-State Travel to Nashville, Tennessee
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1.L. Discussion of Request for Approval of Meal Prices for 2017-2018 School Year
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1.M. Discussion of Request for Approval of Roofing Consulting Services RFQ at Various Campuses
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1.N. Discussion of Request for Approval of Selection of Authorized Broker
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1.O. Discussion of Request for Approval of Budget Amendment #5
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1.P. Discussion of Request for Approval of Quarterly Investment Report
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1.Q. Discussion of Request for Approval of Purchases over $50,000
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1.R. Discussion of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (First Reading)
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1.S. Discussion of Request for Approval of Order Canvassing May 6, 2017 Board of Trustees Election Returns
and Administration of Board of Trustees’ Oath of Office |
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1.T. 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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1.U. Information Items
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1.U.1. Financials
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1.U.2. Purchasing Report
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1.U.3. Routine Personnel Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2017 at 6:00 PM - Board Work Study | |
| Subject: |
1. 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: |
1.A. Presentation: Quarterly Update of Medical Clinic Services
|
|
|
Attachments:
|
||
| Subject: |
1.B. Presentation: School Health Advisory Council (SHAC) Yearly Report and Recommendations
|
|
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Attachments:
|
||
| Subject: |
1.C. Presentation: International Baccalaureate
|
|
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Attachments:
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||
| Subject: |
1.D. Presentation: 2016-17 House Bill 5 Community Engagement
|
|
|
Attachments:
|
||
| Subject: |
1.E. Discussion of Request for Approval of 2017-2018 Gale Pond/Alamo Year-Round School Calendar
|
|
|
Attachments:
|
||
| Subject: |
1.F. Discussion of Request for Approval of Medicare Resolution
|
|
|
Attachments:
|
||
| Subject: |
1.G. Discussion of Request for Approval of Low Attendance Waiver
|
|
|
Attachments:
|
||
| Subject: |
1.H. Discussion of Request for Approval of Appointment of TASB Delegate and Alternate
|
|
|
Attachments:
|
||
| Subject: |
1.I. Discussion of Request for Approval of Field Placement Interagency Affiliation Agreement between Ector County ISD and Angelo State University
|
|
|
Attachments:
|
||
| Subject: |
1.J. Discussion of Request for Approval of Odessa High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
|
|
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Attachments:
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| Subject: |
1.K. Discussion of Request for Approval of Family, Career & Community Leaders of America (FCCLA) Student Out-of-State Travel to Nashville, Tennessee
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Attachments:
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| Subject: |
1.L. Discussion of Request for Approval of Meal Prices for 2017-2018 School Year
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Attachments:
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| Subject: |
1.M. Discussion of Request for Approval of Roofing Consulting Services RFQ at Various Campuses
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Attachments:
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| Subject: |
1.N. Discussion of Request for Approval of Selection of Authorized Broker
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Attachments:
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| Subject: |
1.O. Discussion of Request for Approval of Budget Amendment #5
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Attachments:
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| Subject: |
1.P. Discussion of Request for Approval of Quarterly Investment Report
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Attachments:
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| Subject: |
1.Q. Discussion of Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
1.R. Discussion of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (First Reading)
|
|
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Attachments:
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| Subject: |
1.S. Discussion of Request for Approval of Order Canvassing May 6, 2017 Board of Trustees Election Returns
and Administration of Board of Trustees’ Oath of Office |
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Attachments:
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||
| Subject: |
1.T. 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: |
1.U. Information Items
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Attachments:
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| Subject: |
1.U.1. Financials
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Attachments:
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| Subject: |
1.U.2. Purchasing Report
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Attachments:
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| Subject: |
1.U.3. Routine Personnel Report
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Attachments:
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