August 19, 2008 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance to Texas and US Flags: Jaden Boren (1st Grader) Desiree Alba (6th Grader) Gale Pond/Alamo Students
|
|
3. Invocation: Rev. Steve Digby, First Christian Church
|
|
4. Special Presentations: Texas Education Agency Accountability Ratings -Exemplary and Recognized Campuses
|
|
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.
|
|
5.A. Request for Approval of Consent Agenda
Attachments:
()
|
|
5.A.1. Request for Approval of Superintendent's Agenda
Attachments:
()
|
|
5.A.2. Request for Approval of Minutes: July 14, 2008 - Special July 15, 2008 - Regular July 22, 2008 - Special July 24, 2008 - Special
Attachments:
()
|
|
5.A.3. Request for Approval of Bills for Payment
Attachments:
()
|
|
5.A.4. School Construction Report
Attachments:
()
|
|
5.A.5. Purchases over $250,000
Attachments:
()
|
|
5.A.6. Request for Approval of Ratliff Stadium Concessions Agreement
Attachments:
()
|
|
5.A.7. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
Attachments:
()
|
|
5.A.8. Request for Approval of Extension of Lease for Grace Point Church
Attachments:
()
|
|
5.A.9. Request for Approval of Region 18 ESC Interlocal Agreements
Attachments:
()
|
|
5.A.10. Request for Approval of Memorandum of Understanding between ECISD and Permian Basin Early Childhood Intervention
Attachments:
()
|
|
5.A.11. Request for Approval of Tax Foreclosed Property
Attachments:
()
|
|
5.B. Request for Approval to Award Construction Bid for 2008 Roofing Replacement Project for Murry Fly Elementary
Attachments:
()
|
|
5.C. Report on 2008 Summer School
Attachments:
()
|
|
5.D. Report from External Technical Assistance Teams
Attachments:
()
|
|
5.E. Request for Approval of Out-of-State Travel for Career Center Students and Teacher
Attachments:
()
|
|
5.F. Request for Approval of Appointment/Re-Appointment of Tri-Ethnic Committee Members
Attachments:
()
|
|
5.G. Request for Approval of UIL Eligibility List
Attachments:
()
|
|
5.H. Request for Approval of Board Policy Update #83
Attachments:
()
|
|
5.I. Request for Approval of 2008 Certified Appraisal Roll
Attachments:
()
|
|
5.J. Request for Approval of Budget Amendment #8
Attachments:
()
|
|
5.K. Request for Approval of 2008-2009 PDAS Appraisal Calendar and Timelines
Attachments:
()
|
|
5.L. Request for Approval of 2008-2009 PDAS Appraisers
Attachments:
()
|
|
5.M. Request for Approval to Change Board Meeting Date from March 17, 2009 to March 24, 2009
Attachments:
()
|
|
5.N. 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]
Attachments:
()
|
|
5.O. Request for Approval of Routine Personnel Report
Attachments:
()
|
|
5.P. Information Items
Attachments:
()
|
|
5.P.1. Financial Reports
Attachments:
()
|
|
5.P.2. Bid Tabulations
Attachments:
()
|
