October 16, 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: Pablo Gutierrez, and Jessica Benavides Sam Houston Elementary School
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3. Invocation
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4. Special Presentations: - Recognition for Austin Elementary School teacher Cathy Phelps - Recognition for ECISD bus driver Jessie Woods
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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 September 18, 2007 - Regular
September 20, 2007 - Special October 2, 2007 - 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. Purchases over $250,000
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5.A.6. Report on Donations/Gifts
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5.B. Citizen's Request to Address the Board of Trustees (Michelle C. Lambert)
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5.C. Request for Approval of Out-of-State Travel for Permian High School Band and Orchestra
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5.D. Request for Approval of Out-of-State Travel for Odessa High School Orchestra
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5.E. Request for Approval of Out-of-State Travel for OHS FFA Students
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5.F. Request for Approval of Out-of-Country Travel for Career Center History Explorers
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5.G. Request for Approval to Amend Student Health Advisory Council Bylaws
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5.H. Request for Approval of UIL Eligibility Courses
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5.I. Request for Approval of Cosmetology Articulation Agreement with Odessa College
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5.J. Request for Approval of Family and Career Management Textbook
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5.K. Request for Approval of Interlocal Contract with HGACBuy for Cooperative Purchasing in Texas
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5.L. Request for Approval of Annual Investment Report
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5.M. Request for Approval of Resolution Authorizing the Sale of Property Located at 1701 Coronado
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5.N. Discussion of Board Policies from TASB Update 80
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5.O. Request for Approval to Change November 20, 2007 Board Meeting Date to November 13, 2007
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5.P. Discussion of Procedure and Timelime for Selection of Superintendent
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5.Q. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of 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.R. Request for Approval of Routine Personnel Report
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5.S. Information Items
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5.S.1. Financial Reports
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5.S.2. Bid Tabulations
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