1. Roll Call 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students Keira Andis and Kylie Andis 3. Invocation: Reverend Donnie Williams, The Bridge Church
Special Presentations: Introduction of Employees of the Year Recognition of State Board of Education Student Hero Award Recognition of United Way of Odessa Student Volunteers
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. Presentation: School Health Advisory Council (SHAC) Campus Safety and Security
Request for Approval to Revert to the Traditional Method of Adopting the Tax Rate for Fiscal Year 2018-2019 after Adopting the Budget and after receiving the Certified Appraisal Roll for the District
Request for Approval of Board Policy DK(LOCAL): Assignment and Schedules (First Reading and Approval)
Request for Approval of Board Policy DNB(LOCAL): Performance Appraisal: Evaluation of Campus Administrators (First Reading and Approval)
Request for Approval of 2016 Insurance Roof Removal and Replacement for Cavazos Elementary, Frost TEC (TECH Center/Welding), Maintenance & Transportation (M&O Bldgs.) and George H.W. Bush New Tech Odessa (TECH Center/Career)
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 Ector County ISD and Odessa College: OCTECHS 5. Request for Approval of Odessa High School Showgirls Out-of-State Travel to Honolulu, Hawaii 6. Request for Approval of Budget Amendment #4 7. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 8. Request for Approval of Adoption of a Resolution Authorizing Issuance of $20,000,000 Maintenance Tax Notes Pursuant to Section 45.108, Texas Education Code 9. Request for Approval of Purchases over $50,000 10. Request for Approval of 2018-2019 School Year T-TESS and TPESS Appraisal Calendars and Timelines 11. Request for Approval of the 2018-2019 Gale Pond Alamo T-Tess Appraisal Calendar and Timelines 12. Request for Approval of Contract between Ector County ISD and the College Board 13. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for November 2018 and January, March and July 2019
Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
L. Request for Approval of Closed Meeting – Parent Concern (Hear parent concern pertaining to her child.) - Section 551.0821 of the Texas Government Code (Deliberation that will reveal personally identifiable information about a public school student) Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District] E. Request for Approval of Recommendation to Hire Principal for the Alternative Education Center F. Request for Approval of Recommendation to Hire Principal for Ireland Elementary M. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
1. Roll Call 2. Pledge Allegiance to US and Texas Flags: Camp SIP Students Keira Andis and Kylie Andis 3. Invocation: Reverend Donnie Williams, The Bridge Church
Special Presentations: Introduction of Employees of the Year Recognition of State Board of Education Student Hero Award Recognition of United Way of Odessa Student Volunteers
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. Presentation: School Health Advisory Council (SHAC) Campus Safety and Security
Request for Approval to Revert to the Traditional Method of Adopting the Tax Rate for Fiscal Year 2018-2019 after Adopting the Budget and after receiving the Certified Appraisal Roll for the District
Request for Approval of Board Policy DK(LOCAL): Assignment and Schedules (First Reading and Approval)
Request for Approval of Board Policy DNB(LOCAL): Performance Appraisal: Evaluation of Campus Administrators (First Reading and Approval)
Request for Approval of 2016 Insurance Roof Removal and Replacement for Cavazos Elementary, Frost TEC (TECH Center/Welding), Maintenance & Transportation (M&O Bldgs.) and George H.W. Bush New Tech Odessa (TECH Center/Career)
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 Ector County ISD and Odessa College: OCTECHS 5. Request for Approval of Odessa High School Showgirls Out-of-State Travel to Honolulu, Hawaii 6. Request for Approval of Budget Amendment #4 7. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54 8. Request for Approval of Adoption of a Resolution Authorizing Issuance of $20,000,000 Maintenance Tax Notes Pursuant to Section 45.108, Texas Education Code 9. Request for Approval of Purchases over $50,000 10. Request for Approval of 2018-2019 School Year T-TESS and TPESS Appraisal Calendars and Timelines 11. Request for Approval of the 2018-2019 Gale Pond Alamo T-Tess Appraisal Calendar and Timelines 12. Request for Approval of Contract between Ector County ISD and the College Board 13. Request for Approval to Change Board Work/Study and Regular Board Meeting Dates for November 2018 and January, March and July 2019
Request for Approval of Agreement for Consulting Services - Independent Contractor between Ector County ISD and N2 Learning, LC
L. Request for Approval of Closed Meeting – Parent Concern (Hear parent concern pertaining to her child.) - Section 551.0821 of the Texas Government Code (Deliberation that will reveal personally identifiable information about a public school student) Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District] E. Request for Approval of Recommendation to Hire Principal for the Alternative Education Center F. Request for Approval of Recommendation to Hire Principal for Ireland Elementary M. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary