December 16, 2008 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Heath and Blake Gladson - Reagan Elementary School

3. Invocation: Mr. Benny Keck - 6th & Jackson Church of Christ

4. Special Presentations: - United Way Recognitions - Red Ribbon "Just Say No" Recognitions - Permian High School Girls' Cross Country Team State Finalist

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: November 18, 2008 - Special November 18, 2008 - Regular

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

5.A.4. School Construction Report

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

5.A.6. Quarterly Investment Report

5.A.7. Request for Approval of Articulation Agreement and Contract for Instruction for the Dual-Credit Fire Academy between ECISD and Odessa College

5.A.8. Request for Approval of Articulation Agreement and Contract for Instruction for the Certified Nurse's Aide Training between ECISD and Odessa College

5.B. Request for Approval of Dual-Credit and Weighted Courses

5.C. Request for Approval of Odessa High School Harp Out-of-State Travel

5.D. Request for Approval of 2008-2009 Budget Amendment #1

5.E. Request for Approval of Construction Proposals for Zavala Magnet and Fly Elementary

5.F. Request for Approval of Board Policy FNCE(Local) Student Conduct: Telecommunications Devices

5.G. 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]

5.H. Request for Approval of Routine Personnel Report

5.I. Information Items

5.I.1. Financial Reports

5.I.2. Bid Tabulations