April 20, 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: Herchelle Sims & Aaron Vega Sam Houston Elementary School
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3. Invocation
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4. Special Presentations: Texas Association of Secondary School Principals "Principal of the Year" Award "Shattered Dreams" Recognition Odessa Teddy Bear Patrol Recognition "Just for the Kids High-Performing Schools" Career Center VICA "Celebrating Reading" Poster Contest
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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:
March 9, 2004 - 5:30 p.m. - Special March 9, 2004 - 5:45 p.m. - Special March 9, 2004 - 7:00 p.m. - Regular March 10, 2004 - 5:00 p.m. - Special April 1, 2004 - 12:00 noon - Special April 6, 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.A.5. Acknowledgement of Donations/Gifts
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5.B. Citizens' Request to Address the Board (Ector County TSTA: 1) Salary Increase Proposal 2) Medical Benefits and Costs
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5.C. Request for Approval of Appointment of Board of Director for Ector County Appraisal District
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5.D. Request for Approval of Out-of-State Student Travel
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5.E. Request for Approval of District Technology Plan
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5.F. Request for Approval of Board Goals & Objectives
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5.G. Request for Approval of Addendum to Dream Catcher Grant
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5.H. Request for Approval of Budget Amendment #3 for 2003-2004
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5.I. Quarterly Investment Report December 2003 - February 2004
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5.J. Request for Approval of Board Policy AF(Exhibit) Goals and Objectives
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5.K. Request for Approval of Board Policy CLA(Exhibit) Incident Form - DELETE
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5.L. Request for Approval of Board Policy EHBB(Local) Special Programs: Giftred and Talented Students
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5.M. Request for Approval of Board Policy FMG(Local) Student Activities: Travel
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5.N. Request for Approval of Board Policy FMG(Exhibit 20) Student Activities: Travel - DELETE
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5.O. Request for Approval of Board Policy FMG(Exhibit 21) Student Activities: Travel
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5.P. Request for Approval of Board Policy FOAB(Exhibit) Placement in Alternative Educational Setting: Alternative Education Programs - DELETE
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5.Q. Request for Approval of Board Policy FOC(Exhibit) Student Discipline: Placement in a Disciplinary Alternative Education Setting
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5.R. Request for Approval of Board Policy GE(Local) Relations with parents or Parents' Organizations
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5.S. Request for Approval of Board Policy GE(Exhibit B) Relations with Parents or Parents' Organizations
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5.T. Request for Approval of Board Policy GRA(Exhibit) Relations with Governmental Entities: Local Governmental Authorities
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5.U. Board Policies for First Reading: CC(Exhibitis A, B, C, D, E) Local Revenue Sources DK(Exhibit) Assignments and Schedules - DELETE EIF(Local)Academic Achievement: Graduation
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5.V. 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]
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5.W. Request for Approval of Routine Personnel Report
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5.X. Information Items
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5.X.1. Financial Report
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5.X.2. Bid Tabulations
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