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Meeting Agenda
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1. Roll Call
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2. Pledge Allegiance to US and Texas Flags:
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3. Invocation: Reverend Russ Nebhut, Asbury United Methodist 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. |
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5.A. 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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5.B. Request for Approval of Appointment of TASB Delegate and Alternate
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5.C. Request for Approval of Meal Prices for 2017-2018 School Year
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5.D. Request for Approval of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (Second Reading)
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5.E. Request for Approval of Consent Agenda
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5.E.1. Request for Approval of Minutes of Meetings
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5.E.2. Request for Approval of Bills for Payment
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5.E.3. School Construction Report
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5.E.4. Request for Approval of 2017-2018 Gale Pond/Alamo Year-Round School Calendar
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5.E.5. Request for Approval of Medicare Resolution
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5.E.6. Request for Approval of Low Attendance Waiver
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5.E.7. Request for Approval of Field Placement Interagency Affiliation Agreement between Ector County ISD and Angelo State University
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5.E.8. Request for Approval of Odessa High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
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5.E.9. Request for Approval of Family, Career & Community Leaders of America (FCCLA) Student Out-of-State Travel to Nashville, Tennessee
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5.E.10. Request for Approval of Roofing Consulting Services RFQ at Various Campuses
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5.E.11. Request for Approval of Selection of Authorized Broker
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5.E.12. Request for Approval of Budget Amendment #5
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5.E.13. Request for Approval of Quarterly Investment Report
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5.E.14. Request for Approval of Purchases over $50,000
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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]
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Subject: |
2. Pledge Allegiance to US and Texas Flags:
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Description:
Lamar Early Education Center School Students
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| Subject: |
3. Invocation: Reverend Russ Nebhut, Asbury United Methodist Church
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| Subject: |
4. Special Presentations:
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Description:
Extra Mile Award Memorial Presentation to Wendy Hines' Family
United Way of Odessa Student Presentation World Class Leader in Education Introduction of Top 10 Graduates from George H.W. Bush New Tech Odessa, Odessa High School, and Permian High School |
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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. |
|
| Subject: |
5.A. Request for Approval of Order Canvassing May 6, 2017 Board of Trustees Election Returns
and Administration of Board of Trustees’ Oath of Office |
|
|
Attachments:
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| Subject: |
5.B. Request for Approval of Appointment of TASB Delegate and Alternate
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|
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Attachments:
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| Subject: |
5.C. Request for Approval of Meal Prices for 2017-2018 School Year
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Attachments:
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| Subject: |
5.D. Request for Approval of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (Second Reading)
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|
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Attachments:
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||
| Subject: |
5.E. Request for Approval of Consent Agenda
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Attachments:
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| Subject: |
5.E.1. Request for Approval of Minutes of Meetings
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Attachments:
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| Subject: |
5.E.2. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
5.E.3. School Construction Report
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Attachments:
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| Subject: |
5.E.4. Request for Approval of 2017-2018 Gale Pond/Alamo Year-Round School Calendar
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Attachments:
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| Subject: |
5.E.5. Request for Approval of Medicare Resolution
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Attachments:
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| Subject: |
5.E.6. Request for Approval of Low Attendance Waiver
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Attachments:
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| Subject: |
5.E.7. Request for Approval of Field Placement Interagency Affiliation Agreement between Ector County ISD and Angelo State University
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Attachments:
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| Subject: |
5.E.8. 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: |
5.E.9. 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: |
5.E.10. Request for Approval of Roofing Consulting Services RFQ at Various Campuses
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Attachments:
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| Subject: |
5.E.11. Request for Approval of Selection of Authorized Broker
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Attachments:
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| Subject: |
5.E.12. Request for Approval of Budget Amendment #5
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Attachments:
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| Subject: |
5.E.13. Request for Approval of Quarterly Investment Report
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Attachments:
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| Subject: |
5.E.14. Request for Approval of Purchases over $50,000
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Attachments:
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| 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]
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Attachments:
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