March 28, 2006 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: Zeb Donner & Katie King Elementary Magnet School at Ireland
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3. Invocation
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4. Special Presentations: Texas History Month Presentation, Crockett Jr. High School 7th Graders Recognition of OHS Mock Trial State Finalist Educational Diagnosticians Week
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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:
February 21, 2006 - Regular February 24, 2006 - Special February 28, 2006 - Special March 7, 2006 - 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. Request for Approval of Budget Amendment #3
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5.C. Request for Approval of Quarterly Investment Report
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5.D. Request for Approval to Modify the Teacher Employee Recruiting and Retention Program (TERRP) Agreement
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5.E. Request for Approval of Out-of-State Travel Request - PHS Choir
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5.F. Request for Approval of District Year-Round Instructional Calendars for 2006-2007 School Year
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5.G. Discussion of Board Policies FFA(Local) Student Welfare: Health Requirements and Services and FNCE(Local) Student Conduct: Telecommunications Devices - First Reading
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5.H. Request for Approval of Board Policy CPC(Local) Office Management: Records Management Program [Board Policy Update 76]
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5.I. Request for Approval of Board Policy CAA(Local) Fiscal Management Goals and Objectives: Financial Ethics [Board Policy Update 76]
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5.J. Request for Approval of Board Policy FD(Local) Admissions [Board Policy Update 76]
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5.K. Request for Approval of Board Policy FDB (Local) Admissions: Intradistrict Transfers [Board Policy Update 76]
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5.L. Request for Approval of Board Policy FDD(Local) Admissions: School Safety Transfers [Board Policy Update 76]
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5.M. Request for Approval of Board Policy FL(Local) Student Records [Board Policy Update 76]
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5.N. Discussion of Board Policy Update 77
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5.O. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Head Volleyball Coach for Permian High School; Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees; Recommendation of Giving Notice of Proposed Termination and Non-Renewal of Contract (Olen Van Grady); and 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)
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5.P. Request for Approval to Hire Head Volleyball Coach for Permian High School
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5.Q. Request for Approval of Contracts or Extension of Contracts and/or Give Notice of Proposed Non-Renewals for Teachers and other Professional Support Employees
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5.R. Request for Approval of Giving Notice of Proposed Termination and Non-Renewal of Contract for Olen Van Grady
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5.S. Request for Approval of Routine Personnel Report
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5.T. Information Items
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5.T.1. Financial Report
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5.T.2. Bid Tabulations
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