April 21, 2009 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: President Jarod Cowen, Vice-President Mason Marshall & Treasurer Jackson Cade Reddell of Zavala’s Microsociety
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3. Invocation: Rev. Terry Pugh, First United Pentecostal Church
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4. Special Presentations: - Presentation of Honorary High School Diploma to Richard Whittenburg - Recognition of 2009 Regional VASE Winners - Permian High School Academic UIL Recognitions - Recognition of Odessa High School International Baccalaureate Graduates
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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: March 12, 2009 - Special
March 24, 2009 - Regular
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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. Quarterly Investment Report
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5.A.7. Acknowledgement of Donations/Gifts
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5.A.8. Request for Approval of Interlocal Agreement between ECISD and UTPB
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5.B. Citizen’s Request to Address the Board (Carmen Haynes)
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5.C. Request for Approval of Project Lead the Way
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5.D. Request for Approval of Career and Technical Textbook Adoptions
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5.E. Request for Approval of Code of Conduct Booklet for 2009-2010
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5.F. DCIT Sub-Committee Special Populations Presentation
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5.G. Request for Approval of Texas Pre-Freshman Engineering Program I (TEXPREP I, N110002)
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5.H. Request for Approval of Tax Foreclosed Property
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5.I. Request for Approval of Board Policies EIC(Local) Academic Achievement: Class Ranking, and CI(Local) School Properties Disposal; and TASB Policy Update 84
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5.J. Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (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.K. Request for Approval of Routine Personnel Report
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5.L. Information Items
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5.L.1. Financial Reports
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5.L.2. Bid Tabulations
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