April 18, 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: Alexander Martinez and Megan Ontiveros San Jacinto Elementary
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3. Invocation
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4. Special Presentations: National Library 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:
March 28, 2006 - Regular April 4, 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.A.5. Acknowledgement of Donations/Gifts
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5.B. Citizen's Request to Address the Board [Susie Sizemore]
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5.C. Request for Approval of Permian Football Boosters Project
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5.D. Request for Approval of Out-of-State Travel - OHS Business Professionals of America
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5.E. Request for Approval of Out-of-District Tuition Rates
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5.F. Request for Approval of District Emergency Operations Plan
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5.G. Request for Approval of Tax Foreclosed Properties
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5.H. Request for Approval of Meal Prices for 2006-2007
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5.I. Request for Approval of Year-Round Calendar for AIM/TPC
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5.J. Request for Approval of Health Occupations Textbooks for Adoption
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5.K. Bond Facilities Construction Update
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5.L. Request for Approval of Update 77 Board Policies:
Description:
BBD(Local) Board Members: Training and Orientation DAB(Local) Employment Objectives DBA(Local) Employment Requirements and Restrictions: Credentials and Records DBD(Local) Employment Requirements and Restrictions: Conflict of Interest DFE(Local) Termination of Contract: Resignation EEH(Local) Instructional Arrangements: Homebound Instruction EFAA(Local) Instructional Materials Selection and Adoption
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5.M. Request for Approval of Board Policy FNCE(Local) Student Conduct: Telecommunication Devices
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5.N. 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)
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5.O. Request for Approval of Routine Personnel Report
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5.P. Information Items
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5.P.1. Financial Report
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5.P.2. Bid Tabulations
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