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Meeting Agenda
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1. 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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1.A. Discussion of The University of Texas of the Permian Basin's Request for Approval to Serve Alcoholic Beverages to Major Donors
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1.B. Presentation: School Health Advisory Council (SHAC) Yearly Report and Recommendations
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1.C. Presentation: ACCESS Program for Middle Schools
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1.D. Discussion of Request for Approval of Appointment of TASB Delegate and Alternate
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1.E. Discussion of Request for Approval of Quarterly Investment Report
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1.F. Discussion of Tax Rate and Budget for 2018-2019
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1.G. Discussion of Request for Approval of Purchases over $50,000
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1.H. Discussion of Request for Approval of Low Attendance Waiver
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1.I. Discussion of Request for Approval of 2016 Insurance Roof Removal and Replacement for Alternative Education Center, Lamar Early Education and Print Shop
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1.J. Discussion of Request for Approval of RFP for School Nutrition Operations Software
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1.K. Discussion of Request for Approval of MOU between Ector County ISD and Intercultural Development Research Association (IDRA) for the Coca-Cola Valued Youth Program at Odessa High School
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1.L. Discussion of Request for Approval of Permian High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
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1.M. Discussion of Board Policy CDA(LOCAL) Other Revenues: Investments (First Reading)
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1.N. Request for Approval of the Board Monthly Monitoring Calendar
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1.O. Discussion of Board Student Outcome Goal 1 and Goal Progress Measures 1.3
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1.P. Discussion of Board Student Outcome Goal 2 and Goal Progress Measures 2.1
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1.Q. Discussion of Board Constraint 1 and Constraint Progress Measures 1.1
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1.R. Discussion of Request for Approval of Tax Foreclosed Property
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1.S. 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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1.T. Information Items
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1.T.1. Purchasing Report
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1.T.2. Routine Personnel Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2018 at 6:00 PM - Board Work Study | |
| Subject: |
1. 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: |
1.A. Discussion of The University of Texas of the Permian Basin's Request for Approval to Serve Alcoholic Beverages to Major Donors
|
|
|
Attachments:
|
||
| Subject: |
1.B. Presentation: School Health Advisory Council (SHAC) Yearly Report and Recommendations
|
|
|
Attachments:
|
||
| Subject: |
1.C. Presentation: ACCESS Program for Middle Schools
|
|
|
Attachments:
|
||
| Subject: |
1.D. Discussion of Request for Approval of Appointment of TASB Delegate and Alternate
|
|
|
Attachments:
|
||
| Subject: |
1.E. Discussion of Request for Approval of Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
1.F. Discussion of Tax Rate and Budget for 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
1.G. Discussion of Request for Approval of Purchases over $50,000
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|
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Attachments:
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||
| Subject: |
1.H. Discussion of Request for Approval of Low Attendance Waiver
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|
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Attachments:
|
||
| Subject: |
1.I. Discussion of Request for Approval of 2016 Insurance Roof Removal and Replacement for Alternative Education Center, Lamar Early Education and Print Shop
|
|
|
Attachments:
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||
| Subject: |
1.J. Discussion of Request for Approval of RFP for School Nutrition Operations Software
|
|
|
Attachments:
|
||
| Subject: |
1.K. Discussion of Request for Approval of MOU between Ector County ISD and Intercultural Development Research Association (IDRA) for the Coca-Cola Valued Youth Program at Odessa High School
|
|
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Attachments:
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| Subject: |
1.L. Discussion of Request for Approval of Permian High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
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Attachments:
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| Subject: |
1.M. Discussion of Board Policy CDA(LOCAL) Other Revenues: Investments (First Reading)
|
|
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Attachments:
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| Subject: |
1.N. Request for Approval of the Board Monthly Monitoring Calendar
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|
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Attachments:
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| Subject: |
1.O. Discussion of Board Student Outcome Goal 1 and Goal Progress Measures 1.3
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Attachments:
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| Subject: |
1.P. Discussion of Board Student Outcome Goal 2 and Goal Progress Measures 2.1
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Attachments:
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| Subject: |
1.Q. Discussion of Board Constraint 1 and Constraint Progress Measures 1.1
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Attachments:
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| Subject: |
1.R. Discussion of Request for Approval of Tax Foreclosed Property
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Attachments:
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| Subject: |
1.S. 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: |
1.T. Information Items
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Attachments:
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| Subject: |
1.T.1. Purchasing Report
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Attachments:
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| Subject: |
1.T.2. Routine Personnel Report
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Attachments:
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