May 15, 2007 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Destiny Rivas and Logan Johnson Burnet Elementary

3. Invocation

4. Presentations: Top Ten High School Graduates from OHS and PHS PHS UIL Academic Team PHS Band Recognition

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.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes of Meetings

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.B. Citizen's Request to Address the Board of Trustees (Chuck Isner, TSTA President)

5.C. Request for Approval of Chamber of Commerce Resolution in Support of Future-Gen Project

5.D. Request for Approval of AVID Program

5.E. Discussion of Board Policy BQ(Local) Planning and Decision-Making Process (First Reading)

5.F. Request for Approval of Physical Education Credit Substitution List

5.G. Request for Approval of Safe and Drug-Free Schools Curriculum by Discovery Education

5.H. Request for Approval of Out-of-State Travel for Career Center TEC Student and Teacher

5.I. Request for Approval of Renaming Ector County Independent School District

5.J. Request for Approval of Optional Homestead Exemption Resolution

5.K. Request for Approval of Meal Prices for 2007-2008

5.L. Request for Approval of Medicaid Administrative Claiming Interagency Cooperation Agreement and Business Associate Agreement

5.M. Request for Approval of Interlocal Agreement with University of Texas at Austin Dana Center

5.N. Request for Approval of Construction Manager At-Risk Services for 2007 Elementary Bond Completion

5.O. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Executive Athletic Director, PHS Girls' Golf Coach, and Discussion of Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.P. Request for Approval of Recommendation to Hire Executive Athletic Director

5.Q. Request for Approval of Recommendation to Hire PHS Girls' Golf Coach

5.R. Request for Approval of Routine Personnel Report

5.S. Information Items

5.S.1. Financial Reports

5.S.2. Bid Tabulations