January 23, 2007 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: Jonathan R. Flores and Savannah Poor Blackshear Elementary Magnet School
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3. Invocation
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4. Special Presentations: Board Recognition Month
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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:
December 19, 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.A.5. Report on Donations/Gifts
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5.B. Request for Approval of Out-of-State Travel for Zavala Elementary Magnet School Student
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5.C. Request for Approval of Out-of-State Travel for OHS Harp Students
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5.D. Request for Approval of Out-of-State Travel for OHS Bronchettes
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5.E. Naming of Permian High School Indoor Workout Facility
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5.F. Request for Approval of Second Semester District-Wide Class Size Waiver
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5.G. Request for Approval of Ector County Comprehensive Truancy Intervention Program
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5.H. Request for Approval of Memorandum of Understanding with Odessa College for Concurrent Enrollment
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5.I. Request for Approval of List of Weighted Courses per ECISD Local Policy
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5.J. Request for Approval of Tri-Ethnic Committee Member
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5.K. Request for Approval of Resolution - Food Service Cooperative for 2007-2008
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5.L. Request for Approval of Exchange of Land with City of Odessa
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5.M. Request for Approval of Annual Financial Report
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5.N. Request for Approval of Quarterly Investment Report for 2006-2007
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5.O. Discussion of Board Policies (First Reading) - Update 78
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5.P. 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]
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5.Q. Request for Approval of Routine Personnel Report
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5.R. Information Items
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5.R.1. Financial Report
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5.R.2. Bid Tabulations
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