February 16, 2010 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Daisy Nieto and Logan Harrington Blanton Elementary School Students

3. Invocation: Reverend Bob Sam from Westminster Presbyterian Church

4. Special Presentations: - National School Counseling Week Proclamation - PTA Reflections Contest Winners - Recognition of All-State Band, Choir, and Orchestra Students - 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: January 7, 2010 - Special January 12, 2010 – Special January 19, 2010 - Regular January 26, 2010 - Sub-Committee January 28, 2010 - Special Februay 2, 2010 - Board 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 Amendment to Contract with Ector County Elections Office to Conduct May 8, 2010 Joint Election

5.A.7. Request for Approval of Election Order and Notice for May 8, 2010 Board of Trustees Election

5.A.8. Request for Approval of ECISD Board of Trustees' Procedures

5.B. Board of Trustees' Continuing Education

5.C. Request for Approval of Memorandum of Understanding between Ector County Juvenile Probation Department and ECISD

5.D. Request for Approval of Student Health Advisory Council (SHAC) Revised Bylaws

5.E. Request for Approval of Application for Expedited and General State Waivers

5.F. Request for Approval of Traditional School Calendar for 2010-2011

5.G. Request for Approval of Budget Amendment #2

5.H. Request for Approval of Extracurricular Status of 4-H Organization Resolution

5.I. Discussion of Board Policeis: CI(Local) School Properties Disposal; FC(Local) School Attendance Areas; and FDB(Local) Admissions: Intradistrict Transfers and Classroom Assignments [First Reading]

5.J. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators; and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.K. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Administrative, Professional Support Employees, and Head Football Coaches/Campus Athletic Coordinators

5.L. Request for Approval of Routine Personnel Report

5.M. Information Items

5.M.1. Financial Reports

5.M.2. Bid Tabulations