December 16, 2003 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:
A.J. Prieto and Kami Ford Crockett Jr. High School
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3. Invocation
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4. Special Presentations: Red Ribbon Awards Migrant Staff Recognition Awards
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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 connection 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:
November 11, 2003 - 6:30 p.m. - Special November 18, 2003 - 7:00 p.m. - Regular
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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.B. Request for Approval of Inter-local Agreement Between ECISD and the Ector County Health Department
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5.C. Request for Approval of District Improvement Plans for 2003-04
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5.D. Request for Approval of Collection Resolution
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5.E. Request for Approval of Tax Foreclosed Properties
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5.F. Request for Approval of Budget Amendment # 1
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5.G. Request for Approval of TexStar as an Investment Source
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5.H. Request for Approval of Construction Bid for Bowie Junior High School Phase II Renovation
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5.I. Board Policies for First Reading: FDB(Exhibit D) Admissions and Attendance: Intradistrict Transfers CFD(Local) Accounting: Activity Funds Management
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5.J. Closed Meeting - Personnel Matters - 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] and Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion of options in Cause No. GN300162 in the 261st Judicial District, Travis County, Texas Helen O'Neal v. Ector County ISD, and Felipe Alanis, in his official capacity
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5.K. Request for Approval of Routine Personnel Report
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5.L. Consider Action Concerning Cause No. GN300162 in the 261st Judicial District, Travis County, Texas Helen O'Neal v. Ector County ISD, and Felipe Alanis, in his official capacity
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5.M. Information Items
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5.M.1. Financial Report
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5.M.2. Bid Tabulations
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5.M.3. TASB Update 71 Legal
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