March 24, 2009 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Kaleb Redwine and Andrea Dávila – Travis Magnet Elementary School

3. Invocation: Reverend Robert Bratcher – Mission Dorado Baptist Church

4. Special Presentations: - Recognition of OHS senior Madison Gibson, State Swimming Championships

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: February 17, 2009 – Regular February 24, 2009 – Special March 6, 2009 – 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.A.6. Request for Approval of Region 18 ESC, Title IV Services Agreement – School Safety Reviews

5.A.7. Request for Approval of Memorandum of Understanding Between ECISD and American Institute for History Education, L.L.C.

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

5.C. Annual Safe and Drug-Free Schools Update

5.D. Request for Approval of 2009-2010 Gale Pond/Alamo Year-Round School Calendar

5.E. Request for Approval of Career Center Redesign Phase II

5.F. Request for Approval of Budget Amendment #2

5.G. Request for Approval of Student Meal Prices for 2009-2010

5.H. Request for Approval to Extend the District’s Depository Contract with JPMorgan Chase Bank, N.A.

5.I. Request for Approval of Tax Foreclosed Properties

5.J. Request for Approval of Ector County Regional Day School Program for the Deaf Shared Services Arrangement Agreement

5.K. Discussion of Board Policies DEC(Local) Compensation and Benefits: Leaves and Absences, EIC(Local) Academic Achievement: Class Ranking , and CI(LOCAL) School Properties Disposal; and TASB Policy Update 84 [FIRST READING]

5.L. Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees and Routine Personnel Report [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.M. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees

5.N. Request for Approval to take action on Superintendent's recommendation that the term contract of Michelle DeMoss not be renewed for the school year 2009-2010 and that notice be given to Michelle DeMoss of the proposed nonrenewal.

5.O. Request for Approval of Routine Personnel Report

5.P. Information Items

5.P.1. Financial Reports

5.P.2. Bid Tabulations