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.

2.A. Discussion of Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members

2.B. Discussion of Request for Approval of Public School District and Open-Enrollment Charter School Agreement 2018-2019 between Ector County ISD and Texas Virtual School Network

2.C. Discussion of Request for Approval of Memorandum of Understanding Between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Parent Power Program

2.D. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Children with Disabilities Services

2.E. Discussion of Request for Approval of 2018-2019 T-TESS Appraisers

2.F. Discussion of Request for Approval of the 2018-2019 Professional Support Providers (PSP)

2.G. Discussion of Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.

2.H. Discussion of Request for Approval of Memorandum of Understanding between ECISD and Education Foundation of Odessa, Inc.

2.I. Discussion of Request for Approval of Class Size Waiver for Fall Semester (2018-2019 School Year)

2.J. Discussion of Request for Approval of TEA Mandated School Improvement Goals

2.K. Discussion of Request for Approval of Resolution for Credit-by-Examination Audit Process K-12

2.L. Discussion of Request for Approval of Memorandum of Understanding between Ector County ISD and GOPB, Inc. Head Start School Readiness Academy – Transition

2.M. Discussion of Request for Approval of Extracurricular Status of 4-H Organization Resolution

2.N. Discussion of Request for Approval of Memorandum of Understanding and Articulation Agreement between Ector County ISD and UTPB for Dual Credit Courses

2.O. Discussion of Request for Approval of Odessa High School Bronchettes Out-of-State Travel to Chicago, Illinois

2.P. Discussion of Request for Approval of Odessa High School Cheerleaders Out-of-State Travel to Orlando, Florida

2.Q. Discussion of Request for Approval of Purchases over $50,000

2.R. Discussion of Request for Approval of Signature Authority for Programs/Reports

2.S. Discussion of Board Policies for TASB Update 111 (First Reading)

2.T. Discussion of Board Policy FNCE(LOCAL) Student Conduct:  Personal Telecommunications/Electronic Devices (First Reading)

2.U. Request for Approval of Proximity Learning - Virtual Staffing for 2018-2019

2.V. Discussion of Lone Star Governance Status, Calendar and Processes

2.W. Discussion of Agenda Setting for Future Board Work Study Meetings

2.X. 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]

2.Y. Information Items

2.Y.1. Purchasing Report

2.Y.2. Routine Personnel Report