January 17, 2006 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: Keena Olivas & Carlos Carrillo Ector Junior High School
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3. Invocation
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4. Special Presentations: Board Recognition Month Recognition of Odessa High School Harp Program Recognition of Nimitz Junior High School Choir Recognition of School Supplies Donors
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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:
December 13, 2005 - Special December 20, 2005 - Special December 20, 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.A.5. Acknowledgement of Donations and Gifts
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5.B. Citizen's Request to Address the Board (George Rice)
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5.C. Request for Approval that the Procedure to fill the Vacant Position on the Board of Trustees be by a Majority Vote of the Board of Trustees
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5.D. Request for Approval to Appoint Replacement for Position 3 of Board of Trustees
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5.E. Request for Approval of District Improvement Plan
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5.F. Request for Approval of Spring Class Size Waiver
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5.G. Report on Disposal of Surplus Equipment
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5.H. Request for Approval of Annual Financial Report
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5.I. Board Policy FFA(Local) Student Welfare: Health Requirements and Services - First Reading
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5.J. Board Policy Update 75 - First Reading
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5.K. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report and Deliberate the Appointment of Replacement for Board of Trustee - Position 3) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.L. Request for Approval of Routine Personnel Report
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5.M. Information Items
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5.M.1. Financial Report
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5.M.2. Bid Tabulations
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