2. Pledge Allegiance to US and Texas Flags:

3. Invocation: Reverend Vaughny Taylor, Central Baptist Church

4. Special Presentations:

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.

5.A. Request for Approval of The ECISD District Continuous Improvement Plan 2017-2018 Goals/Performance Objectives

5.B. Request for Approval of 2018 ECISD Board of Trustees Monthly Monitoring Calendar

5.C. Discussion of Board Student Outcome Goal 1 and Goal Progress Measure 1-1

5.D. Discussion of Board Constraint 1 and Constraint Progress Measure 1-1

5.E. Discussion of Board Self Evaluation

5.F. Discussion of Board Operating Procedures

5.G. Request for Approval of Consent Agenda

5.G.1. Request for Approval of Minutes of Meetings

5.G.2. Request for Approval of Bills for Payment

5.G.3. School Construction Report

5.G.4. Request for Approval of Campus Turnaround Plan

5.G.5. Request for Approval of Odessa High School Bronchettes Out-of-State Travel to Orlando, Florida

5.G.6. Request for Approval of TASB BuyBoard Cooperative Management Fee Report

5.G.7. Request for Approval of Interlocal Agreement with Region 17 Education Service Center for Coordinating Services

5.G.8. Request for Approval of 2017-2018 T-TESS Appraiser

5.G.9. Request for Approval of Tax Foreclosed Property

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]

5.I. Information Items

5.I.1. Financials

6. Discussion of Board Student Outcome Goal 1 and Goal Progress Measure 1-1