February 17, 2004 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: Emmanuel Rodriguez Kaila Sullivan Cameron Dual-Magnet School
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3. Invocation
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4. Special Presentations: PTA Reflections Presentation Keep Odessa Beautiful - Community Service 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:
January 13, 2004 - 67:00 p.m. - Special January 20, 2004 - 5:30 p.m. - Special January 20, 2004 - 7:00 p.m. - Regular February 3, 2004 - 12:00 noon - 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.B. Request for Approval of Adoption of State Textbooks
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5.C. Request for Approval of 2nd Semester Districtwide Class Size Waiver
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5.D. Request for Approval of Attendance Waiver for TAKS Testing
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5.E. Board of Trustees Continuing Education
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5.F. Request for Approval of Board Policy GKB(Exhibit A) Community Relations: Advertising and Fund Raising in the Schools
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5.G. Board Policies for First Reading: BBB(EXHIBIT) Board Members: Elections BBG (EXHIBIT) Deleted [Duplication of BBG (Exhibit 1)] BBG (EXHIBIT 1) Travel: Compensation and Expenses CFD (EXHIBIT C) Accounting: Activity Funds Management DEE (EXHIBIT) Travel: Compensation and Benefits EIF(EXHIBIT C) Graduation Requirements for Graduates FFAB (EXHIBIT) Health Requirements and Services: Immunizations GE (LOCAL) Relations with Parents or Parents’ Organizations GE (EXHIBIT B) Relations with Parents or Parents’ Organizations
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5.H. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Contract Issues/Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators and 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.I. Request for Approval or Giving Notice of Proposed Non-Renewal of Contract Issues/Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators
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5.J. Request for Approval of Routine Personnel Report
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5.K. Information Items
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5.K.1. Financial Report
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5.K.2. Bid Tabulations
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