September 15, 2009 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Samantha Ramos & Jorrian Wilson 9th graders at Bonham Junior High

3. Invocation: Pastor Marcos Zuniga – New Life Chapel

4. Special Presentations: - Hispanic Heritage Month Proclamation - Texas Choral Directors' Association Junior High School Honor Choir - Recognition of Outstanding Teachers - World Class Leader in Education 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: August 13, 2009 – Special August 13, 2009 – Special August 18, 2009 – Regular August 19, 2009 – Workshop August 26, 2009 – Special (Sub-Committee) August 26, 2009 – Special September 1, 2009 – Special September 3, 2009 – Workshop

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 Extension of Lease for Grace Point Church

5.A.7. Request for Approval of Signature Authority for Programs and Reports

5.A.8. Request for Approval of Interagency Agreement Between ECISD and Region 18 ESC to Renew 2009-10 DMAC Services

5.A.9. Request for Approval of Memorandum of Understanding Between ECISD and Permian Basin Early Childhood Intervention (ECI)

5.A.10. Request for Approval of Memorandum of Understanding Between ECISD and GO, Inc. - Project Head Start

5.B. Presentation on Migrant Students' Trip to "Experience in Democracy" Leadership Conference

5.C. Presentation of District Accountability Data

5.D. Discussion of Turnaround Teams for Academically Unacceptable Ratings

5.E. Request for Approval of Class Size Waiver for Fall Semester (2009-2010 School Year)

5.F. Request for Approval of Board Policies from TASB Update 85

5.G. Additional Appraisers for 2009-2010

5.H. 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.I. Request for Approval of Routine Personnel Report

5.J. Information Items

5.J.1. Financial Reports

5.J.2. Bid Tabulations