2. Pledge Allegiance to US and Texas Flags:

3. Invocation: Reverend Landon Coleman, Immanuel Baptist Church

4. 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.

4.A. Discussion of Improvement Required (IR) Campus Updates 

4.B. Request for Approval of Adoption of an Order Canvassing Bond Election Returns

4.C. Request for Approval of Adoption of an Order Canvassing Tax Ratification Election Returns

4.D. Request for Approval of 2017 Tax Rate

4.E. Discussion of Vision

4.F. Discussion and Approval of Constraints

4.G. Discussion and Approval of Constraints Progress Measures

4.H. Request for Approval of Stipend for Qualified Teachers who Transfer to a Five Year Improvement Required Campus

4.I. Next Steps

4.J. Request for Approval of Consent Agenda

4.J.1. Request for Approval of Minutes of Meetings

4.J.2. Request for Approval of Bills for Payment

4.J.3. School Construction Report

4.J.4. Request for Approval of Two Teachers and One Student to Participate in Jason Learning Argonauts

4.J.5. Request for Approval of VGo (Audio-Video Communication) and TEA Waiver to Allow Foundation School Program (FSP) Funding for VGo

4.J.6. Request for Approval of 2017-2018 T-TESS Appraisers

4.J.7. Request for Approval of Odessa High School Bronchettes Out-of-State Travel to Oahu, Hawaii

4.J.8. Request for Approval of Ector County Appraisal District Board Members

4.J.9. Request for Approval of Odessa High School 2017 Parking Improvement Project

4.J.10. Request for Approval of Annual Financial Report

4.J.11. Request for Approval of Quarterly Investment Report

4.K. 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]