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Meeting Agenda
1. Call to Order - Roll Call
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.
3. Future Consent Agenda 
3.A. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
3.B. Discussion of Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
3.C. Discussion of Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado 
3.D. Discussion of Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel 
3.E. Discussion of Request for Approval of Revisions to the Student Code of Conduct
4. Action Items
4.A. Discussion of Request for Approval of Purchases over $50,000
4.B. Discussion of Request for Approval of Proximity Learning
5. Report/Discussion Items
5.A. Comprehensive Needs Assessment Report - LSG Goals 1, 2, 3, 4
5.B. Board's Review of Lone Star Governance Student Outcome Goals and Board Constraints - LSG Goals 1, 2, 3, 4
5.C. Report on Acknowledgement of Gifts and Donations
5.D. Discussion Related to Rescheduling March 26th Board Meeting to March 28th
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2019 at 6:00 PM - Board Work Study
Subject:
1. Call to Order - Roll Call
Subject:
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.
Subject:
3. Future Consent Agenda 
Subject:
3.A. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
Attachments:
Subject:
3.B. Discussion of Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
Attachments:
Subject:
3.C. Discussion of Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado 
Attachments:
Subject:
3.D. Discussion of Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel 
Attachments:
Subject:
3.E. Discussion of Request for Approval of Revisions to the Student Code of Conduct
Subject:
4. Action Items
Subject:
4.A. Discussion of Request for Approval of Purchases over $50,000
Attachments:
Subject:
4.B. Discussion of Request for Approval of Proximity Learning
Attachments:
Subject:
5. Report/Discussion Items
Subject:
5.A. Comprehensive Needs Assessment Report - LSG Goals 1, 2, 3, 4
Attachments:
Subject:
5.B. Board's Review of Lone Star Governance Student Outcome Goals and Board Constraints - LSG Goals 1, 2, 3, 4
Attachments:
Subject:
5.C. Report on Acknowledgement of Gifts and Donations
Attachments:
Subject:
5.D. Discussion Related to Rescheduling March 26th Board Meeting to March 28th
Description:
The Education Partnership has scheduled Celebrating Champions on March 26th.  This is a celebration of teachers from Odessa, Midland, and Greenwood.
Subject:
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee
Subject:
7. Adjournment

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