August 18, 2009 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: James Vega & Royce Bunts Gale Pond Alamo

3. Invocation: Reverend David Miller – Crescent Park Baptist Church

4. Special Presentations: - Texas Education Agency Accountability Ratings Exemplary and Recognized Campuses - “Do the Write Thing” Recognition for Allison Hughes, Bonham JHS Student

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: July 14, 2009 – Special July 14, 2009 – Special July 21, 2009 – Special July 21, 2009 – Regular July 30, 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 Rejection of Any and All Proposals for RFP #09-04 Workers' Compensation

5.A.7. Request for Approval of Interagency Agreement between Houston ISD and ECISD – School Health and Related Services Program

5.A.8. Request for Approval to Dispose of Obsolete Equipment (41 AC Units)

5.A.9. Request for Approval of Memorandum of Agreement Between Intercultural Development Research Association and Ector County ISD

5.B. Citizen’s Request to Address the Board of Trustees (Jeff Russell)

5.C. Request for Approval of IDEA-B Stimulus Funded Plan

5.D. Summer School Report

5.E. Request for Approval of Budget Amendment #4

5.F. Request for Approval of 2009 Certified Appraisal Roll

5.G. Request for Approval of Appointment/Reappointment of Tri-Ethnic Committee Members

5.H. Request for Approval of UIL Eligibility Courses

5.I. Request for Approval of Board Policy DEA(Local) Compensation and Benefits: Salaries and Wages

5.J. Discussion of Board Policies from Update 85 [FIRST READING]

5.K. Request for Approval of 2009-2010 PDAS Appraisal Calendar and Timelines

5.L. Request for Approval of 2009-2010 PDAS Appraisers

5.M. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: Cause No. MO-70-CV-64 CRUCIAL, ET AL. vs. ECISD – Desegregation Case) and 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.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financial Reports

5.O.2. Bid Tabulations