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 Todd Salzwedel, First United Methodist Church
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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. |
5.A. Request for Approval of Purchases over $50,000
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5.B. Request for Approval of Rezoning of Elementary and Secondary Schools
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5.C. Request for Approval of Designated Reconfiguration
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5.D. Request for Approval of Standard Attire for Gale Pond Alamo STEAM Academy
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5.E. Request for Approval of New Tech Odessa Odyssey of the Mind Students Out-of-State Travel to Des Moines, Iowa
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5.F. Request for Approval of Odessa High School Boys Gymnastics Out-of-State Travel to Arizona State University
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5.G. Request for Approval of Consent Agenda
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5.G.1. Request for Approval of Minutes of Meetings
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5.G.2. Request for Approval of Bills for Payment
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5.G.3. School Construction Report
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5.G.4. Request for Approval of AVID Contract for 2018-2019
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5.G.5. Request for Approval of AVID Contract for Bonham EXCEL for the 2018-2019 School Year
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5.G.6. Request for Approval of Instructional Materials Allotment and TEKS Certification, 2018-2019
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5.G.7. Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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5.G.8. Request for Approval of Ector County ISD Bond Planning Committee Charter 2018-2019 Between Ector County ISD and TransCend4
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5.G.9. Request for Approval of 2017-2018 T-TESS Appraiser
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5.G.10. Request for Approval of Falcon Early College High School Atlas XIII Students Out-of-State Travel to Washington, D.C.
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5.G.11. Request for Approval of Permian and Odessa High School Culinary Arts Students Overseas Travel to England, France, and Italy
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5.G.12. Request for Approval of Permian High School Satin Strings Students Overseas Travel to Scotland and England
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5.H. Discussion of Board Self Constraint Number One
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5.I. Discussion of Board Student Outcome Goal 1 and Goal Progress Measures 1.1 and 1.2
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5.J. Discussion of Board Self Evaluation
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5.K. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Employment Contract Renewals, Contract Extensions for Administrators, Teachers, and other Professional Support Employees and 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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5.L. Request for Approval of Employment Contract Renewals, Contract Extensions for Administrators, Teachers, and other Professional Support Employees
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5.M. Information Items
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5.M.1. Financials
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 24, 2018 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:
Nimitz Middle School Students
Wyatt Torres, 6th Grade Logan Prudencio, 8th Grade |
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Subject: |
3. Invocation: Reverend Todd Salzwedel, First United Methodist Church
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Subject: |
4. Special Presentations:
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Description:
Recognition of Student Spaceflight Experiments Program Mission Patch Design Winners
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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. |
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Subject: |
5.A. Request for Approval of Purchases over $50,000
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Attachments:
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Subject: |
5.B. Request for Approval of Rezoning of Elementary and Secondary Schools
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Attachments:
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Subject: |
5.C. Request for Approval of Designated Reconfiguration
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Attachments:
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Subject: |
5.D. Request for Approval of Standard Attire for Gale Pond Alamo STEAM Academy
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Attachments:
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Subject: |
5.E. Request for Approval of New Tech Odessa Odyssey of the Mind Students Out-of-State Travel to Des Moines, Iowa
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Attachments:
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Subject: |
5.F. Request for Approval of Odessa High School Boys Gymnastics Out-of-State Travel to Arizona State University
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Attachments:
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Subject: |
5.G. Request for Approval of Consent Agenda
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Attachments:
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Subject: |
5.G.1. Request for Approval of Minutes of Meetings
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Attachments:
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Subject: |
5.G.2. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.G.3. School Construction Report
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Attachments:
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Subject: |
5.G.4. Request for Approval of AVID Contract for 2018-2019
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Attachments:
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Subject: |
5.G.5. Request for Approval of AVID Contract for Bonham EXCEL for the 2018-2019 School Year
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Attachments:
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Subject: |
5.G.6. Request for Approval of Instructional Materials Allotment and TEKS Certification, 2018-2019
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Attachments:
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Subject: |
5.G.7. Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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Attachments:
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Subject: |
5.G.8. Request for Approval of Ector County ISD Bond Planning Committee Charter 2018-2019 Between Ector County ISD and TransCend4
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Attachments:
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Subject: |
5.G.9. Request for Approval of 2017-2018 T-TESS Appraiser
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Attachments:
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Subject: |
5.G.10. Request for Approval of Falcon Early College High School Atlas XIII Students Out-of-State Travel to Washington, D.C.
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Attachments:
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Subject: |
5.G.11. Request for Approval of Permian and Odessa High School Culinary Arts Students Overseas Travel to England, France, and Italy
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Attachments:
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Subject: |
5.G.12. Request for Approval of Permian High School Satin Strings Students Overseas Travel to Scotland and England
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Attachments:
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Subject: |
5.H. Discussion of Board Self Constraint Number One
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Attachments:
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Subject: |
5.I. Discussion of Board Student Outcome Goal 1 and Goal Progress Measures 1.1 and 1.2
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Attachments:
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Subject: |
5.J. Discussion of Board Self Evaluation
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Attachments:
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Subject: |
5.K. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Employment Contract Renewals, Contract Extensions for Administrators, Teachers, and other Professional Support Employees and 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: |
5.L. Request for Approval of Employment Contract Renewals, Contract Extensions for Administrators, Teachers, and other Professional Support Employees
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Attachments:
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Subject: |
5.M. Information Items
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Attachments:
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Subject: |
5.M.1. Financials
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Attachments:
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