August 16, 2005 at 6:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Peter Sanders & Justin Waner Gale Pond-Alamo Elementary Students
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3. Invocation
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4. Special Presentations:
Description:
-National Association of Public School Foundations Recognition (Linda Lentz) -Law Enforcement Officer of the Year (Sgt. Pete Frankson)
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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:
July 19, 2005 - 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. Citizen's Request to Address the Board of Trustees (Kenney Ross, ATPE Local President)
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5.C. Citizen's Request to Address the Board of Trustees (George Rice)
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5.D. Request for Approval of 2005 Certified Appraisal Roll
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5.E. Request for Approval of 2005-2006 Official Budget
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5.F. Request for Approval of Final Budget Amendment for 2004-05
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5.G. Discussion of KOCV Update
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5.H. Discussion of Supplemental Agreed-Upon Procedures Report
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5.I. Request for Approval of Tri-Ethnic Committee Members
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5.J. Request for Approval of 2005-2006 Appraisal Calendar
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5.K. Request for Approval of 2005-2006 PDAS Appraisers
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5.L. Request for Approval to Change Board Meeting Date for March, 2006
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5.M. Request for Approval of By-Laws for the Health Advisory Committee
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5.N. Request for Approval of Transfer Appeals Committee
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5.O. Request for Approval of District Expulsion Hearing Officer and District Hearing Officer for Long-Term AEP Placement Appeals
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5.P. Request for Acceptance of the 2005-2006 Student Code of Conduct and Student Handbooks
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5.Q. Request for Approval of Project Delivery Method for Permian High School -- Construction Manager at Risk
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5.R. Request for Approval to Award Construction Bid for Odessa High School Phase II Renovations
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5.S. Request for Approval of Board Policy CO(Local) Food Services Management
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5.T. Discussion of Board Policy FD(Local) Admissions
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5.U. Truancy Court Report
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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] and Consultation with Attorney - 551.071 of the Texas Government Code (Consultation with Attorney pertaining to Desegregation Suit: Civil Action No. MO-70-CA-64; United States of America, Plaintiff and CRUCIAL, et al, Plaintiff-Intervenors, vs. Ector County Independent School District, et al, Defendants) and Acquisition of Property - Section 551.072 of the Texas Government Code (Discuss the Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property for the Odessa High School Project)
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5.W. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property for the Odessa High School Project
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5.X. Request for Approval of Routine Personnel Report
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5.Y. Information Items
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5.Y.1. Financial Report
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5.Y.2. Bid Tabulations
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