Items 1 - 3

1. Roll Call 2. Pledge Allegiance to US and Texas Flags: Buice Elementary School 5th Grade Students Anai Lopez and Jordyn Jones 3. Invocation: Pastor Jeff Turner, Stonegate Fellowship

Item 4

Special Presentations: Introduction of German Exchange Students World Class Leader in Education Stand Up for Texas Public Schools Recognition for SM Energy Announcement of National Merit Scholarship Program Honorees

Item 5A

Presentation: Dyslexia Awareness Month

Item 5B

Request for Approval of TEA Mandated School Improvement Goals

Item 5C

Request for Approval of Adoption of a Resolution Authorizing Issuance of Maintenance Tax Notes Pursuant to Section 45.108, Texas Education Code

Item 5D (Part 1 of 2)

Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members

Consent Agenda

Request for Approval of Consent Agenda 1. Request for Approval of Minutes of Meetings 2. Request for Approval of Bills for Payment 3. School Construction Report 4. Request for Approval of Permian High School and Odessa High School Students in GAPP Exchange Program Overseas Travel to Germany 5. Request for Approval of Odessa High School Guitar Out-of-State Travel to Los Angeles, California 6. Request for Approval of New Tech Odessa Model Organization of American States Student Out-of-State Travel to Washington, D.C. 7. Request for Approval of Memorandum of Understanding between Ector County ISD and Harmony Home Children's Advocacy Center 8. Request for Approval of Declaration of Compliance 9. Request for Approval of Purchases over $50,000 10. Request for Approval of 2016-2017 T-TESS Appraisers

Item 5D (Part 2 of 2)

Request for Approval of Appointment/Reappointment of Student Health Advisory Council (SHAC) Members