May 18, 2004 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                    
                                        1. Roll Call                 | 
| 
                    
                                        2. Pledge of Allegiance to Texas and US Flags:                                     Dani McGuirre & Kenneth Thomas                                                           Hood Junior High School                 | 
| 
                    
                                        3. Invocation                 | 
| 
                    
                                        4. Special Presentations:                                                                                                                                                                                      
Recognition of  PHS Girls' Soccer & OHS Boys' Soccer Teams                                                                                     National Dance Champions                                                         Recognition of State VASE Winners                                               Recognition of TAME students                                                                 Top 10 Graduates                                                                              "Extra Mile" Award Presentation                 | 
| 
                    
                                        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.     | 
| 
                    
                                        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 of Meetings                 
        Description: 
April 20, 2004 - 5:30 p.m. - Special                                                April 20, 2004 - 7:00 p.m. - Regular     
        Attachments:
         ()
             
 | 
| 
                    
                                        5.A.3. Request for Approval of Bills for Payment                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.A.4. School Construction Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.B. Citizen'sRequest to Address the Board (Marsha Dry - Librarians:   Slideshow presentation on the impact of libarians)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.C. Request for Approval of TASB Delegate and Alternate and Submission of Resolution for 2004 TASB Delegate Assembly                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.D. Request for Approval of 2004-2005 Gale Pond/Alamo Year-Round Calendar                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.E. Request for Approval of Partnership Agreement Between Communities in Schools of the Permian Basin, Inc. and ECISD                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.F. Request for Approval of Budget Amendment #4                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.G. Request for Approval of Board Policy CC(Exhibits A, B, C, D, E) Local Revenue Sources                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.H. Request for Approval of Board Policy DK(Exhibit) Assignments and Schedules - DELETE                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.I. Request for Approval of Board Policy EIF(Local) Academic Achievement: Graduation                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.J. Request for Approval of Board Policy FMG(Local) Student Activities: Travel                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.K. Board Policies for First Reading:                                                                                                                                                                   DNA(Local) Performance Appraisal: Evaluation of Teachers   EIA(Local) Academic Achievement: Grading/Progress Reports to Parents                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.L. 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.M. Request for Approval of Routine Personnel Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.N. Information Items                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.N.1. Financial Report                 
        Attachments:
         ()
             
 | 
