2. 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.

2.A. Discussion of Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members

2.B. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program

2.C. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services

2.D. Discussion of Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.

2.E. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition

2.F. Discussion of Request for Approval of Class Size Waiver for Fall Semester (2017-2018 School Year)

2.G. Discussion of Request for Approval of Purchases over $50,000

2.H. Acknowledgement of Donations and Gifts

2.I. Discussion of Request for Approval to Change to the Region 10 457 FICA Alternative Plan Administered by TCG Administrators Program

2.J. Discussion of Request for Approval of Signature Authority for Programs/Reports

2.K. Discussion of Board Policies for TASB Update 108 (First Reading)

2.L. Discussion of Request for Approval of Memorandum of Understanding Between Texas Tech University and Odessa College for the 2 + 1 Teacher Preparation Program

2.M. Discussion of Request for Approval of 2017-2018 T-TESS Appraisers

2.N. Discussion of Request for Approval to Sell Excess ECISD Property Located - Scottsdale Addn., Tract on 52nd Street, Block 6, Lot 1

2.O. Discussion of Request for Approval of Odessa High School Choir Out-of-State Travel to Washington, D.C.

2.P. Discussion of Request for Approval of Permian High School Choir Out-of-State Travel to Orlando, Florida

2.Q. Discussion of Request for Approval of Permian High School Band and Orchestra Out-of-State Travel to Chicago, Illinois

2.R. Discussion of Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2017-2018 between Ector County ISD and Texas Virtual School Network

2.S. Discussion of Request for Approval of Memorandum of Understanding Agreement between UTPB and ECISD for Falcon Early College High School

2.T. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Superintendent's Appraisal and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

2.U. Information Items

2.U.1. Purchasing Report

2.U.2. Routine Personnel Report