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Meeting Agenda
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1. Call to Order - Roll Call
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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.
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3. Future Consent Agenda
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3.A. Discussion of and Request for Approval of 2019-2020 Traditional Calendar and Gale Pond Alamo Year-Round Calendar
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4. Action Items
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4.A. Discussion of and Request for Approval of Purchases over $50,000
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4.B. Discussion of and Request for Approval of Interlocal Agreement between the City of Odessa and Ector County ISD Regarding Radio Communications
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4.C. Discussion of and Request for Approval of Election Order and Notice for May 4, 2019 Board of Trustees Election
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5. Report/Discussion Items
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5.A. District Housing Update and Plans for 2019-2020
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5.B. Discussion to Add CCA(Local) Local Revenue Sources: Bond Issues (First Reading)
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5.C. Report on Plans for Expanding Cameron Dual Language in 2019-2020
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5.D. Review Lone Star Governance Goal Progress Measures and Drafting of Board Constraints - LSG Goals 1, 2, 3 and Constraints 1, 2, 3, 4
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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]
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2019 at 6:00 PM - Board Work Study | |
| Subject: |
1. Call to Order - Roll Call
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|
| 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 and Request for Approval of 2019-2020 Traditional Calendar and Gale Pond Alamo Year-Round Calendar
|
|
|
Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Discussion of and Request for Approval of Purchases over $50,000
|
|
|
Attachments:
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||
| Subject: |
4.B. Discussion of and Request for Approval of Interlocal Agreement between the City of Odessa and Ector County ISD Regarding Radio Communications
|
|
|
Attachments:
|
||
| Subject: |
4.C. Discussion of and Request for Approval of Election Order and Notice for May 4, 2019 Board of Trustees Election
|
|
|
Attachments:
|
||
| Subject: |
5. Report/Discussion Items
|
|
| Subject: |
5.A. District Housing Update and Plans for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
5.B. Discussion to Add CCA(Local) Local Revenue Sources: Bond Issues (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
5.C. Report on Plans for Expanding Cameron Dual Language in 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
5.D. Review Lone Star Governance Goal Progress Measures and Drafting of Board Constraints - LSG Goals 1, 2, 3 and Constraints 1, 2, 3, 4
|
|
|
Attachments:
|
||
| 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]
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| Subject: |
7. Adjournment
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