September 21, 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: Corwin Sheldon & Jazlyn Garcia Johnson Elementary School
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3. Invocation
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4. Special Presentations: Hispanic Heritage Month Proclamation Recognition of SAS Social Workers
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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:
August 10, 2004 - Special August 17, 2004 - Special August 17, 2004 - Special August 17, 2004 - Special August 17, 2004 - Regular August 31, 2004 - 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. Citizen's Request to Address the Board (Bobbie Duncan)
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5.C. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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5.D. Request for Approval of 2004-2005 Tax Rate
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5.E. Request for Approval of Sale of French Horns
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5.F. Request for Approval of Resolution to Participate in West Texas Food Service Cooperative
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5.G. Request for Approval of Resolution to Participate in the Region 18 ESC Cooperative Purchasing Program
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5.H. Request for Approval Tax Foreclosed Properties
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5.I. Request for Approval of School Attendance Court (Truancy Court) Interlocal Agreement
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5.J. Request for Approval of Transfer of Net Ratliff Stadium Concession Revenues to the ECISD Education Foundation Scholarship Fund
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5.K. Request for Approval of Apppointment of Tri-Ethnic Committee Members
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5.L. Joint Traffic Task Force Report
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5.M. Summer School Report
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5.N. Request for Approval of 1st Semester Class Size Waiver
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5.O. Request for Approval of Teacher Appraisers
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5.P. Bond Facilities Construction Update
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5.Q. Request for Approval of Construction Bids for Sam Houston Elementary and Burnet Elementary
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5.R. Request for Approval of Odessa High School Choir Trip to Montreal, Canada
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5.S. Request for Approval of Permian High School Kantorei trip to Boston/New York
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5.T. Board Policies for First Reading:
Description:
FM(Local) Student Activities: Thirteen Day Rule FMG(Local) Student Activities: Out-of-State Trips - Grades 9-12 FNF(Local) Student Rights and Responsibilities: Testing Procedures and Protocols
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5.U. 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.V. Request for Approval of Routine Personnel Report
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5.W. Information Items
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5.W.1. Financial Report
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5.W.2. Bid Tabulations
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