December 15, 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: Logan Smith and Sabryn Aguilar - Blackshear Magnet Elementary School Students
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3. Invocation: Rev. Don Allen, Grace Christian Church
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4. Special Presentations: - World Class Leader in Education Award - Foundation Grant Recipients - United Way Recognitions
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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: November 16, 2009 – Board Procedures Sub-Committee
November 17, 2009 – Regular December 2, 2009 – Board Procedures Sub-Committee December 3, 2009 – Special
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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. Request for Approval of 2010-11 West Texas Food Service Cooperative Interlocal Agreement
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5.A.7. Request for Approval of Memorandum of Understanding Between ECISD and the University of Texas Systems (UTS)
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5.A.8. Request for Approval of District Technology Plan for E-Rate
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5.B. DCIT Discipline Sub-Committee Presentation
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5.C. Request for Approval of Board Goals
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5.D. Request for Approval of Weighted and Dual-Credit Courses
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5.E. Request for Approval of Out-of-State Travel for Migrant Students
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5.F. Request for Approval of Board Designee to Complete Application for Low-Attendance on Behalf of the District
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5.G. Request for Approval of Ector County Appraisal District Board Members
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5.H. Discussion of Board Policies from Update 86 [FIRST READING]
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5.I. 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]
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5.J. Request for Approval of Routine Personnel Report
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5.K. Information Items
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5.K.1. Financial Reports
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5.K.2. Bid Tabulations
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