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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
3. Invocation: Yolanda Fish , Highland United Methodist 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. Discussion of Pre-College Partnership with Odessa College
5.B. Discussion of Improvement Required (IR) Campus Updates
5.C. Request for Approval of 2018-2019 Traditional Calendar
5.D. Request for Approval of Board Policies for District of Innovation (First Reading and Approval)
5.E. Request for Approval of Board Policies for TASB Update 109 (Second Reading)
5.F. Request for Approval of Board Policy EIC(LOCAL) Academic Achievement:  Class Ranking (Second Reading)
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 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
5.G.5. Request for Approval of 2018-2019 Dual Credit Matrix
5.G.6. Request for Approval of New Tech Odessa Student Out-of-State Travel to Los Angeles, California
5.G.7. Request for Approval of RFP for Priority 1 E-RATE WAN Services & Modulating Electronics and Priority 2 E-RATE Eligible Products & Services 
5.G.8. Request for Approval of Quarterly Investment Report
5.G.9. Request for Approval to Change Regular Board Meeting Date for March 2018
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
Agenda Item Details Reload Your Meeting
Meeting: February 20, 2018 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Description:
Milam Elementary School Students
Rhylei Morris, 4th Grade
Raul Garcia, 5th Grade
Subject:
3. Invocation: Yolanda Fish , Highland United Methodist Church
Subject:
4. Special Presentations
Description:
Murry Fly Elementary Student Jesus Almance, Jr. National Boxing Champion
Marya Lujan Acosta Qualifier for UIL State Debate
Mariachi Broncho Qualifier for UIL State Contest
All State Musicians
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 Pre-College Partnership with Odessa College
Attachments:
Subject:
5.B. Discussion of Improvement Required (IR) Campus Updates
Attachments:
Subject:
5.C. Request for Approval of 2018-2019 Traditional Calendar
Attachments:
Subject:
5.D. Request for Approval of Board Policies for District of Innovation (First Reading and Approval)
Attachments:
Subject:
5.E. Request for Approval of Board Policies for TASB Update 109 (Second Reading)
Attachments:
Subject:
5.F. Request for Approval of Board Policy EIC(LOCAL) Academic Achievement:  Class Ranking (Second Reading)
Attachments:
Subject:
5.G. Request for Approval of Consent Agenda
Attachments:
Subject:
5.G.1. Request for Approval of Minutes of Meetings
Attachments:
Subject:
5.G.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.G.3. School Construction Report
Attachments:
Subject:
5.G.4. 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
Attachments:
Subject:
5.G.5. Request for Approval of 2018-2019 Dual Credit Matrix
Attachments:
Subject:
5.G.6. Request for Approval of New Tech Odessa Student Out-of-State Travel to Los Angeles, California
Attachments:
Subject:
5.G.7. Request for Approval of RFP for Priority 1 E-RATE WAN Services & Modulating Electronics and Priority 2 E-RATE Eligible Products & Services 
Attachments:
Subject:
5.G.8. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.G.9. Request for Approval to Change Regular Board Meeting Date for March 2018
Attachments:
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]
Attachments:
Subject:
5.I. Information Items
Attachments:
Subject:
5.I.1. Financials
Attachments:

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