1. Roll Call 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students 3. Invocation: Reverend Byron McWilliams, First Baptist Church
Special Presentations: Introduction of 2016-17 Employees of the Year Recognition of Coca-Cola Valued Youth Program Essay Contest Winners Recognition of Chevron Design Challenge 2017 State Championship Engineering Team Recognition of School Bus Road-E-O State Contest Qualifier Recognition of UIL State Qualifiers in Golf and Gymnastics
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. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
Request for Approval of Adoption of a Resolution Authorizing Issuance of Maintenance Tax Notes Pursuant to Section 45.108, Texas Education Code
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. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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 Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School) 5. Request for Approval of Memorandum of Agreement between Ector County ISD and Intercultural Development Research Association (IDRA) for the Coca-Cola Valued Youth Program at Odessa High School 6. Request for Approval of Permian High School Panther Paws Dance Team Out-of-State Travel to Orlando, Florida 7. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 8. Request for Approval of Budget Amendment #6 9. Request for Approval of Purchases over $50,000 10. Request for Approval of 2017-2018 School Year T-TESS and T-PESS Appraisal Calendars and Timelines 11. Request for Approval of the 2017-2018 Gale Pond Alamo T-Tess Appraisal Calendar and Timelines 12. Request for Approval of 2017-2018 T-Tess Appraisers 13. Request for Approval of Contract between ECISD and the College Board 14. Request for Approval to Cancel the July 2017 Board Work/Study and Regular Board Meetings 15. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for November 2017 and January, March, and July 2018 16. Request for Approval of Agreement between Ector County ISD and Texas Tech University Health Sciences Center for Medical Director Services 17. Request for Approval of Interlocal Agreement between Education Service Center, Region 19 (COOP) and Ector County ISD to Participate in Education Service Center, Region 19 Cooperative Purchasing Program
1. Roll Call 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students 3. Invocation: Reverend Byron McWilliams, First Baptist Church
Special Presentations: Introduction of 2016-17 Employees of the Year Recognition of Coca-Cola Valued Youth Program Essay Contest Winners Recognition of Chevron Design Challenge 2017 State Championship Engineering Team Recognition of School Bus Road-E-O State Contest Qualifier Recognition of UIL State Qualifiers in Golf and Gymnastics
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. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
Request for Approval of Adoption of a Resolution Authorizing Issuance of Maintenance Tax Notes Pursuant to Section 45.108, Texas Education Code
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. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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 Memorandum of Understanding between Odessa College and ECISD for OCTECHS (Early College High School) 5. Request for Approval of Memorandum of Agreement between Ector County ISD and Intercultural Development Research Association (IDRA) for the Coca-Cola Valued Youth Program at Odessa High School 6. Request for Approval of Permian High School Panther Paws Dance Team Out-of-State Travel to Orlando, Florida 7. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 8. Request for Approval of Budget Amendment #6 9. Request for Approval of Purchases over $50,000 10. Request for Approval of 2017-2018 School Year T-TESS and T-PESS Appraisal Calendars and Timelines 11. Request for Approval of the 2017-2018 Gale Pond Alamo T-Tess Appraisal Calendar and Timelines 12. Request for Approval of 2017-2018 T-Tess Appraisers 13. Request for Approval of Contract between ECISD and the College Board 14. Request for Approval to Cancel the July 2017 Board Work/Study and Regular Board Meetings 15. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for November 2017 and January, March, and July 2018 16. Request for Approval of Agreement between Ector County ISD and Texas Tech University Health Sciences Center for Medical Director Services 17. Request for Approval of Interlocal Agreement between Education Service Center, Region 19 (COOP) and Ector County ISD to Participate in Education Service Center, Region 19 Cooperative Purchasing Program