April 20, 2010 at 6:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to US and Texas Flags: Lucas & Joshua Alday from Burnet Elementary
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3. Invocation: Dr. Griffin Jones – Crossroads Fellowship
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4. Special Presentations: - Bus Driver Appreciation Week Recognition - Student Recognitions - World Class Leader in Education Award
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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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5.A. Approval of Consent Agenda
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5.A.1. Approval of Superintendent's Agenda
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5.A.2. Approval of Minutes: March 2, 2010 – Workshop March 4, 2010 – Board Sub-Committee March 4, 2010 – Special March 23, 2010 – Regular March 25, 2010 – Board Sub-Committee March 30, 2010 – Special April 6, 2010 – Workshop
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5.A.3. Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Purchases over $250,000
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5.A.6. Acknowledgement of Donations/Gifts
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5.A.7. Approval of Interlocal Agreement Between ECISD and UTPB for Migrant Summer Program
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5.B. District Continuous Improvement Team Drop-out/Completion Rate Sub-Committee Presentation
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5.C. School Health Advisory Council (SHAC) Update
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5.D. Review of Code of Conduct
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5.E. Approval of Out-of-State Travel for Skills USA/Technical Education Center National Competition
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5.F. Approval of Out-of-State Travel for OHS Choir
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5.G. Request for Approval of Advanced Technical Center Phase III Redesign
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5.H. Approval of Advanced Technical Center State Waiver for Medical Terminology
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5.I. Approval of 2010-2011 Gale Pond/Alamo Year-Round Calendar
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5.J. Approval of Proposals for Hood and Nimitz Junior High School Cafeteria and Kitchen Renovations
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5.K. Approval of Budget Amendment #4
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5.L. Approval of Tax Foreclosed Property
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5.M. Approval to Cancel May 8, 2010 Single Member District, Position 6 Election and Certify the Unopposed Candidate “Elected” (Aprobar La Cancelacion Del Panel De Fideicomisario, Posicion Numbero 6 Y Certificar El Candidato Sin Oposicion “Elegido” Fijada Para El 8 De Mayo Del 2010)
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5.N. Listing of Judges for Board of Trustees May 8, 2010 Election (Apuntamiento De Los Jueces Para Las Elecciones Del 8 De Mayo De 2010 De La Mesa Directiva)
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5.O. Approval to Set Date for Canvassing of May 8, 2010 Election Results (Solicitud De Aprobacion para Fijar La Fecha Del Escrutinio De Los Resultados De Las Elecciones Del 8 De Mayo De 2010)
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5.P. Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (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.Q. Request for Approval of Routine Personnel Report
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5.R. Information Items
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5.R.1. Financial Reports
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5.R.2. Bid Tabulations
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