Meeting Agenda
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1. Call to Order - Roll Call
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2. Pledge Allegiance to US and Texas Flags:
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3. Invocation: Reverend Lyndel Lee, Tanglewood 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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6. Action Items
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6.A. Discussion of and Request for Approval of Budget Amendment #1
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6.B. Discussion of and Request for Approval Boundary Modifications for Jordan Elementary and Buice Elementary
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6.C. Discussion of and Request for Approval to Endorse Board of Trustee Dr. Steve Brown to Fill a Position on the TASB Board of Directors
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7. Consent Agenda
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7.A. Request for Approval of Minutes
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7.B. Request for Approval of Bills for Payment
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7.C. Request for Approval of UIL Exemption List for the 2019-20 School Year
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7.D. Request for Approval of Additional 2019-2020 T-TESS Appraisers
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7.E. Request for Approval of Gallagher Pricing Amendment for Property and Casualty Insurance
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7.F. Request for Approval of Annual Investment Report
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7.G. Request for Approval of Permian High School Cantus (Men's Choir) Student Out-of-State Travel to Little Rock, Arkansas
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7.H. Request for Approval of Odessa High School Bronchettes Student Out-of-State Travel to New Orleans, Louisiana
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8. Report Items
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8.A. Discussion of Teacher Shortage
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8.B. Discussion of School Accountability Ratings
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9. 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, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Routine Personnel Report)
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10. Request for Future Agenda Items
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 20, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order - Roll Call
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Subject: |
2. Pledge Allegiance to US and Texas Flags:
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Description:
Gale Pond Alamo STEAM Academy Students
Demry Gatewood and Levi Melchor |
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Subject: |
3. Invocation: Reverend Lyndel Lee, Tanglewood Baptist Church
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Subject: |
4. Special Presentations:
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Description:
Odessa Collegiate Academy Student Deidre Morales Participated in the International Space Station Research and Development Summit Panel
All State Middle School Choir Selections Ector County ISD named as one of the Best Communities for Music Education by National Music Merchants Association Foundation New Tech Odessa Teacher Given West Texas Geology Foundation Most Outstanding Science Teacher Award |
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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.
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Subject: |
6. Action Items
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Subject: |
6.A. Discussion of and Request for Approval of Budget Amendment #1
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Attachments:
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Subject: |
6.B. Discussion of and Request for Approval Boundary Modifications for Jordan Elementary and Buice Elementary
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Attachments:
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Subject: |
6.C. Discussion of and Request for Approval to Endorse Board of Trustee Dr. Steve Brown to Fill a Position on the TASB Board of Directors
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Attachments:
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Subject: |
7. Consent Agenda
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Attachments:
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Subject: |
7.A. Request for Approval of Minutes
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Attachments:
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Subject: |
7.B. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
7.C. Request for Approval of UIL Exemption List for the 2019-20 School Year
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Attachments:
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Subject: |
7.D. Request for Approval of Additional 2019-2020 T-TESS Appraisers
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Attachments:
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Subject: |
7.E. Request for Approval of Gallagher Pricing Amendment for Property and Casualty Insurance
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Attachments:
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Subject: |
7.F. Request for Approval of Annual Investment Report
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Attachments:
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Subject: |
7.G. Request for Approval of Permian High School Cantus (Men's Choir) Student Out-of-State Travel to Little Rock, Arkansas
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Attachments:
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Subject: |
7.H. Request for Approval of Odessa High School Bronchettes Student Out-of-State Travel to New Orleans, Louisiana
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Attachments:
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Subject: |
8. Report Items
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Subject: |
8.A. Discussion of Teacher Shortage
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Attachments:
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Subject: |
8.B. Discussion of School Accountability Ratings
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Attachments:
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Subject: |
9. 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, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.] (Routine Personnel Report)
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Subject: |
10. Request for Future Agenda Items
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