May 16, 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: Emilio Castellon and Amanda Naegele Elementary Magnet School at Travis
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3. Invocation
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4. Special Presentations: Top Ten High School Graduates Employee Recognition
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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:
April 18, 2006 - Special April 18, 2006 - 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. Request for Approval of Order Canvassing May 13, 2006 Board of Trustees Election Returns
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5.C. Administer Board of Trustees Oath of Office
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5.D. Citizens' Request to Address the Board of Trustees (Chuck Isner and Amanda Rutledge, TSTA Representatives)
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5.E. Citizen's Request to Address the Board of Trustees (George Rice)
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5.F. Request for Approval of Out-of-State Travel for Permian High School Gymnasts
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5.G. Request for Approval of Out-of-State Travel for Career Center TEC Student & Teacher
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5.H. Request for Approval of Out-of-State Travel for Permian High School Band
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5.I. Discussion of Districtwide Standard Attire
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5.J. Request for Approval of Extension of Lease for New Life Church
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5.K. Request for Approval of Optional Homestead Exemption Resolution
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5.L. Request for Approval of Interlocal Agreement for Purchase of Sporting Equipment
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5.M. Request for Approval of Tax Foreclosed Properties
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5.N. Request for Approval of Budget Amendment #4
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5.O. Request for Approval to Award Construction Bid for Crockett Junior High School Choir Room Renovations
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5.P. Request for Approval to Award Construction Bid for Hood Junior High School Mechanical Renovations
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5.Q. Discussion of Summer School Truancy Policy and Grade Placement Committee Procedures
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5.R. Discussion of Board Policies for First Reading: FDB (Local) Admissions: Intradistrict Transfers FC (Local) School Attendance Areas DC (Local) Employment Practices DEA (Local) Compensation and Benefits: Salaries, Wages and Stipends
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5.S. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Crockett Junior High School Principal and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]; Acquisition of Property – Section 551.072 of the Texas Government Code (Discuss Purchase of Real Property) [Board will discuss the purchase of property located at 1401 North Dotsy Ave.]; and Consultation with Attorney – Section 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.T. Request for Approval of Recommendation to Hire Crockett Junior High School Principal
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5.U. Request for Approval of Routine Personnel Report
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5.V. Request for Approval to Purchase Property at 1401 North Dotsy Ave.
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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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