September 16, 2008 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: Zane Hobbs Sean Perry Ector Junior High Students
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3. Invocation: Rev. Francis Frey, St. Mary's Catholic Church
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4. Special Presentations: -Hispanic Heritage Month Proclamation -Recognition of Texas Girls' Coaches Association Coaches of the Year
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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.
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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: August 12, 2008 - Special August 19, 2008 - Special August 19, 2008 - Regular August 26, 2008 - 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. Summary of Purchasing Cooperative Fees
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5.A.7. Request for Rejection of Any and All Bids for Bid #08-043 HVAC Filters
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5.A.8. Request for Approval of Interlocal Purchasing Agreement between ECISD and Brazos Valley Council of Governments (BCOG)
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5.A.9. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools
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5.A.10. Request for Approval of Interlocal Agreement between ECISD and Region 18 ESC
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5.A.11. Requst for Approval of Interlocal Agreement between ECISD and Ector County Health Department
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5.A.12. Request for Approval of Shared Service Agreement between ECISD and RDSPD
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5.B. Request for Approval to Award Construction Proposals for Crockett JHS Kitchen Renovations
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5.C. Request for Approval of Class Size Waiver for Fall Semester (2008-2009 School)
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5.D. Request for Approval of Out-of-State Travel for Odessa High School Band
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5.E. Request for Approval of Out-of-State Travel for the Permian High School Choir
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5.F. 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.G. Request for Approval of Routine Personnel Report
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5.H. Information Items
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5.H.1. Financial Reports
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5.H.2. Bid Tabulations
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