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Meeting Agenda
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1. Roll Call
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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. |
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2.A. Discussion of Request for Approval of Agreement for the Construction, Conveyance, and Leaseback of Structure to be Located at Downing Elementary School between Ector County ISD and the Boys and Girls Club of the Permian Basin
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2.B. Discussion of Request to Conduct a Public Hearing on the Application of Oberon Solar Project for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
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2.C. Discussion of Improvement Required (IR) Campus Updates
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2.D. Presentation and Discussion of 2016-2017 Annual Accountability Report
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2.E. Discussion of Request for Approval of 2018-2019 Traditional Calendar
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2.F. Discussion of Request for Approval of 2018-2019 Dual Credit Matrix
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2.G. Discussion of Request for Approval of New Tech Odessa Student Out-of-State Travel to Los Angeles, California
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2.H. Discussion of Request for Approval of Purchases over $50,000
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2.I. Discussion of Request for Approval of RFP for Priority 1 ERATE WAN Services & Modulating Electronics and Priority 2 ERATE Eligible Products & Services
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2.J. Discussion of Request for Approval of Quarterly Investment Report
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2.K. Discussion of Board Policies for TASB Update 109 (First Reading)
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2.L. Discussion of Board Policy EIC(LOCAL) Academic Achievement: Class Ranking (First Reading)
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2.M. Presentation: Youth Truth Survey Results
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2.N. Request for Approval to Notify Texas Education Agency that the District may enter into a Contract with a Third Party on Improvement Required School or Schools
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2.O. Request for Approval of Local Campus Partnership Application
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2.P. Discussion of Request for Approval to Change Regular Board Meeting Date for March 2018
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2.Q. 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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2.R. Information Items
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2.R.1. Purchasing Report
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2.R.2. Routine Personnel Report
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3. Information Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2018 at 6:00 PM - Board Work Study | |
| Subject: |
1. Roll Call
|
|
| Subject: |
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. |
|
| Subject: |
2.A. Discussion of Request for Approval of Agreement for the Construction, Conveyance, and Leaseback of Structure to be Located at Downing Elementary School between Ector County ISD and the Boys and Girls Club of the Permian Basin
|
|
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Attachments:
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| Subject: |
2.B. Discussion of Request to Conduct a Public Hearing on the Application of Oberon Solar Project for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
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|
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Attachments:
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| Subject: |
2.C. Discussion of Improvement Required (IR) Campus Updates
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|
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Attachments:
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||
| Subject: |
2.D. Presentation and Discussion of 2016-2017 Annual Accountability Report
|
|
|
Attachments:
|
||
| Subject: |
2.E. Discussion of Request for Approval of 2018-2019 Traditional Calendar
|
|
|
Attachments:
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||
| Subject: |
2.F. Discussion of Request for Approval of 2018-2019 Dual Credit Matrix
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|
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Attachments:
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| Subject: |
2.G. Discussion of Request for Approval of New Tech Odessa Student Out-of-State Travel to Los Angeles, California
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Attachments:
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| Subject: |
2.H. Discussion of Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
2.I. Discussion of Request for Approval of RFP for Priority 1 ERATE WAN Services & Modulating Electronics and Priority 2 ERATE Eligible Products & Services
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|
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Attachments:
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| Subject: |
2.J. Discussion of Request for Approval of Quarterly Investment Report
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Attachments:
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| Subject: |
2.K. Discussion of Board Policies for TASB Update 109 (First Reading)
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|
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Attachments:
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| Subject: |
2.L. Discussion of Board Policy EIC(LOCAL) Academic Achievement: Class Ranking (First Reading)
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|
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Attachments:
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| Subject: |
2.M. Presentation: Youth Truth Survey Results
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Attachments:
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| Subject: |
2.N. Request for Approval to Notify Texas Education Agency that the District may enter into a Contract with a Third Party on Improvement Required School or Schools
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Attachments:
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| Subject: |
2.O. Request for Approval of Local Campus Partnership Application
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Attachments:
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| Subject: |
2.P. Discussion of Request for Approval to Change Regular Board Meeting Date for March 2018
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Attachments:
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| Subject: |
2.Q. 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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| Subject: |
2.R. Information Items
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Attachments:
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| Subject: |
2.R.1. Purchasing Report
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Attachments:
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| Subject: |
2.R.2. Routine Personnel Report
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Attachments:
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| Subject: |
3. Information Items
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