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Meeting Agenda
1. Roll Call
2. Pledge Allegiance to US and Texas Flags:
3. Invocation: Rev. Andy Hill, West Texas Cowboy 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. Request for Approval of Purchases over $50,000
5.B. Request for Approval of Budget Amendment #3
5.C. Request for Approval of Interlocal Agreement between Harris County Department of Education (COOP) and Ector County ISD to Participate in Harris County Department of Education 19 Cooperative Purchasing Program 
5.D. Parks Family Land Reversion
5.E. Discuss and Consider Approval of Recommendation to Hire Superintendent Search Firm 
5.F. Request for Approval of Modified Schedule State Assessment Days Waivers
5.G. Request for Approval of Revised 2018-2019 Salary Schedule
5.H. Request for Approval of Consent Agenda
5.H.1. Request for Approval of Minutes of Meetings
5.H.2. Request for Approval of Bills for Payment
5.H.3. School Construction Report
5.H.4. Request for Approval of Permian and Odessa High School Choir and Theater Students' Overseas Travel to London, Scotland, and Ireland
5.H.5. Request for Approval of Odessa High School Harp Students' Out-of-State Travel to Chicago, Illinois  
5.H.6. Request for Approval of Permian High School Band Students' Out-of-State Travel to Indianapolis, Indiana  
5.H.7. Request for Approval of Annual Financial Report
5.H.8. Request for Approval of Quarterly Investment Report
5.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Executive Director of Secondary Education, Discussion of Recommendation to Hire Associate Superintendent of Curriculum & Instruction and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.J. Request for Approval of Recommendation to Hire Executive Director of Secondary Education
5.K. Request for Approval of Recommendation to Hire Associate Superintendent of Curriculum & Instruction
5.L. Information Items
5.L.1. Financials
5.L.2. Purchasing Report
5.L.3. Routine Personnel Report
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2018 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge Allegiance to US and Texas Flags:
Description:
Reagan Elementary School Students
Chloe Granado and Claire Thomas 
Subject:
3. Invocation: Rev. Andy Hill, West Texas Cowboy Church 
Subject:
4. Special Presentations:
Description:
Recognition of Cross Country State Qualifier Joshua Garcia, Permian High School
Fuel Education Transformation Award
Recognition of Advanced Placement (AP) Scholars
Recognition of International Baccalaureate (IB) Scholars
Recognition of National Merit Commended and Hispanic Scholars
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 of Purchases over $50,000
Attachments:
Subject:
5.B. Request for Approval of Budget Amendment #3
Attachments:
Subject:
5.C. Request for Approval of Interlocal Agreement between Harris County Department of Education (COOP) and Ector County ISD to Participate in Harris County Department of Education 19 Cooperative Purchasing Program 
Attachments:
Subject:
5.D. Parks Family Land Reversion
Attachments:
Subject:
5.E. Discuss and Consider Approval of Recommendation to Hire Superintendent Search Firm 
Attachments:
Subject:
5.F. Request for Approval of Modified Schedule State Assessment Days Waivers
Attachments:
Subject:
5.G. Request for Approval of Revised 2018-2019 Salary Schedule
Attachments:
Subject:
5.H. Request for Approval of Consent Agenda
Attachments:
Subject:
5.H.1. Request for Approval of Minutes of Meetings
Attachments:
Subject:
5.H.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.H.3. School Construction Report
Attachments:
Subject:
5.H.4. Request for Approval of Permian and Odessa High School Choir and Theater Students' Overseas Travel to London, Scotland, and Ireland
Attachments:
Subject:
5.H.5. Request for Approval of Odessa High School Harp Students' Out-of-State Travel to Chicago, Illinois  
Attachments:
Subject:
5.H.6. Request for Approval of Permian High School Band Students' Out-of-State Travel to Indianapolis, Indiana  
Attachments:
Subject:
5.H.7. Request for Approval of Annual Financial Report
Attachments:
Subject:
5.H.8. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Executive Director of Secondary Education, Discussion of Recommendation to Hire Associate Superintendent of Curriculum & Instruction and 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.J. Request for Approval of Recommendation to Hire Executive Director of Secondary Education
Attachments:
Subject:
5.K. Request for Approval of Recommendation to Hire Associate Superintendent of Curriculum & Instruction
Attachments:
Subject:
5.L. Information Items
Attachments:
Subject:
5.L.1. Financials
Attachments:
Subject:
5.L.2. Purchasing Report
Attachments:
Subject:
5.L.3. Routine Personnel Report
Attachments:

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