April 26, 2005 at 7:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Jaanki Khandelwal & Haley Houston
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3. Invocation
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4. Special Presentations: National Library Week Presentation to the Board of Trustees Cinco de Mayo Presentation by Mariachi Aguila SkillsUSA State Contest Winners - Career Center
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5. Verification of Compliance with Open Meeting Law
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connect with public notice of this meeting.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
Description:
March 29, 2005 - Special March 29, 2005 - Regular April 5, 2005 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Acknowledgement of Donations/Gifts
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5.B. Citizens' Request to Address the Board: ECISD Reading Recovery Teachers (Pam Earnest/Goliad Elementary School)
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5.C. Request for Approval of One Time Matching Funds from ECISD to Education Foundation Scholarship Fund
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5.D. Request for Approval of Out-of-State Travel Request
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5.E. Request for Approval of 2005-2006 Year-Round Calendars
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5.F. Request for Approval to Transfer the District's Explosives/Attack Dog to the City of Odessa
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5.G. Request for Approval of Elective Course (Bible Literacy)
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5.H. Quarterly Investment Report December 2004- February 2005
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5.I. Request for Approval of Budget Amendment #3
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5.J. Report on Violence and Drug-Prevention Programs
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5.K. Discussion of Board Policies (First Reading)
Description:
-Board Policy BED(Local) Board Meetings: Public Participation -Board Policy BJCF(Local) Superintendent: Non-Renewal -Board Policy CRF(Local) Insurance & Annuities Management: Unemployment Insurance -Board Policy DEA(Local) Compensation & Benefits: Salaries, Wages & Stipends -Board Policy DFBB(Local) Term Contracts: Non-Renewal -Board Policy DGA(Local) Employee Rights & Privileges: Freedom of Association -Board Policy DGBA(Local) Personnel-Management Relations: Employee Complaint/Grievances -Board Policy DH(Local) Employee Standards of Conduct -Board Policy DK(Local) Assignments & Schedules -Board Policy EFE(Local) Instructional Resources: Copyrighted Material -Board Policy FM(Local) Student Activities -Board Policy FNC(Local) Students Rights & Responsibilities: Student Conduct -Board Policy FNG(Local) Student Rights & Responsibilities: Student & Parent Complaint/Grievances -Board Policy GF(Local) Public Complaints -Board Policy GKA(Local) Community Relations: Conduct on School Premises -Board Policy FEA(Local) Attendance: Compulsory Attendance -Board Policy GE(Local) Relations with Parent Organizations -Board Policy CAA(Local) Fiscal Management Goals & Objectives: Financial Ethic -Board Policy DBA(Local) Employment Requirements & Restrictions: Credentials & Records -Board Policy DBD(Local) Employment Requirements & Restrictions: Conflict of Interest -Board Policy DFF(Local) Termination of Contract: Reduction in Force -Board Policy EL(Local) Charter Campus or Program
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5.L. Closed Meeting - 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].
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5.M. Request for Approval of Routine Personnel Report
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5.N. Information Items
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5.N.1. Financial Report
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5.N.2. Bid Tabulations
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