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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 Dr. John Copeland, Crescent Park Baptist 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. |
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5.A. Request for Approval to Allow The University of Texas of the Permian Basin to Serve Alcoholic Beverages to Major Donors
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5.B. Presentation of STAAR and EOC
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5.C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for August 2018
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5.D. Request for Approval of the Board of Trustees Monthly Monitoring Calendar
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5.E. Request for Approval of Appointment of TASB Delegate and Alternate
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5.F. Request for Approval of Low Attendance Waiver
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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 Quarterly Investment Report
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5.G.5. Request for Approval of 2016 Insurance Roof Removal and Replacement for Alternative Education Center, Lamar Early Education and Print Shop
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5.G.6. Request for Approval of RFP for School Nutrition Operations Software
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5.G.7. 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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5.G.8. Request for Approval of Permian High School Boys Gymnastics Out-of-State Travel to Tempe, Arizona
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5.G.9. Request for Approval of Board Policy CDA(LOCAL) Other Revenues: Investments (Second Reading)
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5.G.10. Request for Approval of Tax Foreclosed Property
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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]
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5.I. Information Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 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:
Carver Early Education Center Students
Michelle Moore and Travis (TJ) Tyrone |
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| Subject: |
3. Invocation: Reverend Dr. John Copeland, Crescent Park Baptist Church
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| Subject: |
4. Special Presentations:
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Description:
Introduction of Top 10 Graduates from G.H.W.B. New Tech Odessa, Permian High School, and Odessa High School
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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. |
|
| Subject: |
5.A. Request for Approval to Allow The University of Texas of the Permian Basin to Serve Alcoholic Beverages to Major Donors
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|
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Attachments:
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| Subject: |
5.B. Presentation of STAAR and EOC
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Attachments:
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| Subject: |
5.C. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for August 2018
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|
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Attachments:
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| Subject: |
5.D. Request for Approval of the Board of Trustees Monthly Monitoring Calendar
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Attachments:
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| Subject: |
5.E. Request for Approval of Appointment of TASB Delegate and Alternate
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Attachments:
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| Subject: |
5.F. Request for Approval of Low Attendance Waiver
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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 Quarterly Investment Report
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Attachments:
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| Subject: |
5.G.5. Request for Approval of 2016 Insurance Roof Removal and Replacement for Alternative Education Center, Lamar Early Education and Print Shop
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Attachments:
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| Subject: |
5.G.6. Request for Approval of RFP for School Nutrition Operations Software
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Attachments:
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| Subject: |
5.G.7. 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: |
5.G.8. 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: |
5.G.9. Request for Approval of Board Policy CDA(LOCAL) Other Revenues: Investments (Second Reading)
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Attachments:
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| Subject: |
5.G.10. Request for Approval of Tax Foreclosed Property
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Attachments:
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| 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]
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Attachments:
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| Subject: |
5.I. Information Items
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Attachments:
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