July 21, 2009 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Alex Drinkard and Christa Adjani Camp SIP Students

3. Invocation: Father Joe Uecker – St. Joseph’s Catholic Church

4. Special Presentations: - VIPS Impact Report - Carol Gregg Service Recognition: Outgoing President Award / Extra Mile Award

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: June 16, 2009 - Regular July 9, 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. Acknowledgement of Donations and Gifts

5.A.7. Request for Approval of Amended Medicaid Administrative Claiming (MAC) Operating Plan

5.A.8. Request for Approval of Tax Foreclosed Properties

5.B. Request for Approval of City of Odessa and ECISD School Attendance Court Interlocal Agreement

5.C. Request for Approval of Nimitz Junior High School Choir Out-of-State Travel

5.D. Request for Approval of District Improvement Plan

5.E. Request for Approval of Board Policy DEC(Local) Compensation and Benefits: Leaves and Absences and Board Policy EIF(Local) Academic Achievement: Graduation

5.F. Discussion of Board Policy DEA(Local) Compensation and Benefits: Salaries and Wages

5.G. Closed Meeting - Personnel Matters - 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]

5.H. Request for Approval of Routine Personnel Report

5.I. Information Items

5.I.1. Financial Reports

5.I.2. Bid Tabulations