November 17, 2009 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Kehyla Garcia & Nicky Rincones - San Jacinto Elem. School Students

3. Invocation: Father Mark Woodruff - St. Elizabeth’s Catholic Church

4. Special Presentations: - Recognition of Ector Students from Room 214 - Recognition of Gold Performance Achievement - Red Ribbon Week Poster Contest Winners - 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: October 13, 2009 – Board Procedures Sub-Committee October 20, 2009 – Special October 20, 2009 – Regular October 26, 2009 – Board Procedures Sub-Committee October 29, 2009 - Special November 3, 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, Interlocal Agreements for Providing Various Services to the District

5.B. Request for Approval of School Health Advisory Council (SHAC) Members

5.C. DCIT Curriculum Sub-Committee Presentation

5.D. Request for Approval of Board Policies: CI(Local) School Properties Disposal; DPB(Local) Personnel Positions: Substitute, Temporary, and Part-Time Positions; EHBF(Local) Special Programs: Career and Technology Education

5.E. 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.F. Request for Approval of Routine Personnel Report

5.G. Information Items

5.G.1. Financial Reports

5.G.2. Bid Tabulations