November 14, 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: Nicholas Ramirez & Talia Inbar Austin Montessori Magnet School
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3. Invocation
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4. Special Presentations: Red Ribbon Week-"Just Say No" Contest Winners Education Foundation Resolution
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5. Verification of Compliance with Open Meeting Law 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:
October 17, 2006 - Special October 17, 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. Presentation of Recommendations from Student Health Advisory Council
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5.C. Discussion of Renewal Application for Abstinence Education Program Grant
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5.D. Request for Approval of Course Materials and Instruction for Abstinence Education
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5.E. Discussion of Commissioner of Education (TEA) Assigned Technical Assistance Teams for the Career Center as Required by HB1 (TEC) §39.1322
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5.F. Request for Approval of Interlocal Agreement for Care Mobile Unit with Medical Center Hospital
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5.G. Request for Approval of 2006-07 Budget Amendment #2
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5.H. Request for Approval of Board Policies: - CPC(Local) Office Management: Records Management (delete) - CFEA(Local) Payroll Procedures: Salary Deductions and Reductions - COB(Local) Food Services Management: Free and Reduced-Price Food Program
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5.I. Discussion of Board Policies: - DPB(Local) Personnel Positions: Substitute, Temporary, and Part-time Positions
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5.J. 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 – 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.K. Request for Approval of Routine Personnel Report
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5.L. Information Items
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5.L.1. Financial Report
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5.L.2. Bid Tabulations
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