February 19, 2008 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Dustin Phillips and Mikey Gerke Jordan Elementary School

3. Invocation

4. Special Presentations: Black History Month Proclamation National School Counselors Week Proclamation All-State Music Students Recognition of ECISD Polic Officer Jeff Daniels

5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 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: January 17, 2008 - Special January 19, 2008 - Workshop January 22, 2008 - Regular January 30, 2008 - Special

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 (George Rice)

5.C. Request for Approval of Tri-Ethnic Committee Member

5.D. Request for Approval of Traditional School Calendar for 2008-2009

5.E. Request for Approval of Election Order and Notice for May 10, 2008 Board of Trustees Election

5.F. Request for Approval of Class Size Waiver for Spring Semester (2007-2008 School Year)

5.G. Request for Approval of Budget Amendment # 5

5.H. Request for Approval of Math Textbook Adoption

5.I. Request for Approval of Board Policies from Update 81

5.J. Discussion of Board Policies From Update 81: FD(Local) Admissions, FEA(Local) Attendance: Compulsory Attendance, and FEC(Local) Attendance: Attendance for Credit (FIRST READING)

5.K. Board of Trustees' Continuing Education Report

5.L. Discussion of Qualifications and Job Description of Superintendent and Process for Advertising Position

5.M. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators; and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.N. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators

5.O. Request for Approval of Routine Personnel Report

5.P. Information Items

5.P.1. Financial Reports

5.P.2. Bid Tabulations