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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 Don Caywood, Odessa Christian Faith Center
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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. Discussion of Improvement Required (IR) Campus Updates
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5.B. Request for Approval of Budget Amendment #3: Dependent Upon Successful Tax Rate Election
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5.C. Request for Approval of Consent Agenda
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5.C.1. Request for Approval of Minutes of Meetings
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5.C.2. Request for Approval of Bills for Payment
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5.C.3. School Construction Report
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5.C.4. Request for Approval of Permian High School and Odessa High School Students in GAPP Exchange Program Overseas Travel to Germany
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5.C.5. Request for Approval of Extracurricular Status of 4-H Organization Resolution
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5.C.6. Request for Approval of Purchases over $50,000
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5.C.7. Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
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5.C.8. Request for Approval of 2016 Insurance Roof Repairs and Replacement for Blackshear Elementary Magnet
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5.C.9. Request for Approval of 2016 Insurance Roof Repairs and Replacement for Hays STEAM Academy
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5.C.10. Request for Approval of Proposal for Asbestos Abatement/Demolition Projects at 1203 N. Golder Avenue and 1211 N. Golder Avenue
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5.C.11. Request for Approval of 2017-2018 T-TESS Appraisers
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5.C.12. Request for Approval of Memorandum of Understanding between ECISD and Education Foundation of Odessa, Inc.
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5.D. Discussion and Approval of Student Outcome Goals
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5.E. Discussion and Approval of Goal Progress Measures
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5.F. Discussion and Approval of Constraints
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5.G. Discussion and Approval of Constraints Progress Measures
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5.H. 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: | October 17, 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:
LB Johnson Elementary School Students
Thomas Adams and Lainey Wimberley |
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| Subject: |
3. Invocation: Reverend Don Caywood, Odessa Christian Faith Center
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|
| Subject: |
4. Special Presentations:
|
|
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Description:
Lemonade Day Proclamation
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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. Discussion of Improvement Required (IR) Campus Updates
|
|
|
Attachments:
|
||
| Subject: |
5.B. Request for Approval of Budget Amendment #3: Dependent Upon Successful Tax Rate Election
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|
|
Attachments:
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||
| Subject: |
5.C. Request for Approval of Consent Agenda
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|
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Attachments:
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||
| Subject: |
5.C.1. Request for Approval of Minutes of Meetings
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|
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Attachments:
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||
| Subject: |
5.C.2. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
5.C.3. School Construction Report
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Attachments:
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| Subject: |
5.C.4. Request for Approval of Permian High School and Odessa High School Students in GAPP Exchange Program Overseas Travel to Germany
|
|
|
Attachments:
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| Subject: |
5.C.5. Request for Approval of Extracurricular Status of 4-H Organization Resolution
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|
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Attachments:
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| Subject: |
5.C.6. Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
5.C.7. Request for Approval for the Sale or Disposal of Instructional Materials or Technological Equipment
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Attachments:
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| Subject: |
5.C.8. Request for Approval of 2016 Insurance Roof Repairs and Replacement for Blackshear Elementary Magnet
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Attachments:
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| Subject: |
5.C.9. Request for Approval of 2016 Insurance Roof Repairs and Replacement for Hays STEAM Academy
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Attachments:
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| Subject: |
5.C.10. Request for Approval of Proposal for Asbestos Abatement/Demolition Projects at 1203 N. Golder Avenue and 1211 N. Golder Avenue
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Attachments:
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| Subject: |
5.C.11. Request for Approval of 2017-2018 T-TESS Appraisers
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Attachments:
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| Subject: |
5.C.12. Request for Approval of Memorandum of Understanding between ECISD and Education Foundation of Odessa, Inc.
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Attachments:
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| Subject: |
5.D. Discussion and Approval of Student Outcome Goals
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Attachments:
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| Subject: |
5.E. Discussion and Approval of Goal Progress Measures
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Attachments:
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| Subject: |
5.F. Discussion and Approval of Constraints
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Attachments:
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| Subject: |
5.G. Discussion and Approval of Constraints Progress Measures
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Attachments:
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| Subject: |
5.H. 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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