March 23, 2010 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to US and Texas Flags: Calistro (Cal) Pequeno and Carolina Coy Burleson Elementary School 6th Grade Students

3. Invocation: Reverend Steve Digby from First Christian Church

4. Special Presentations: - Oncor Rebate Presentation - Jordan Elementary Title One Distinguished Schools Recognition - Recognition of NCEA Just for the Kids Higher Performing Schools - 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: February 16, 2010 – Regular February 26, 2010 – Special March 2, 2010 – 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 Tax Foreclosed Properties

5.A.7. Request for Approval of Quarterly Investment Report

5.A.8. Children's Internet Protection Act (CIPA) Compliance

5.A.9. Request for Approval of Interagency Cooperation Contract with UTPB for Summer Mini-Bridge Program

5.B. Communities in Schools (CIS) Annual Report

5.C. DCIT Special Programs Presentation

5.D. Request for Approval of Out-of-State Travel for ATC Business Professionals of America Students

5.E. Request for Approval of Four Out-of-State Travel Requests for OHS Students

5.F. Request for Approval of Out-of-State Travel for PHS DECA Students

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

5.H. Request for Approval of Career and Technology Textbook Adoption

5.I. Request for Approval of ELA/Reading Textbook Adoption K-12

5.J. Request for Approval of Student Meal Prices for 2010-2011

5.K. Request for Approval of Criminal Justice Division Grant

5.L. Request for Approval of Budget Amendment #3

5.M. Request for Approval of Board Policies: CI(Local) School Properties Disposal; FC(Local) School Attendance Areas; and FDB(Local) Admissions: Intradistrict Transfers and Classroom Assignments

5.N. Request for Approval of Resolution Authorizing the Sale of Property Located at 2201 Alameda Court, Odessa, Texas and North Midland Drive, Goldsmith, Texas

5.O. Closed Meeting - Consultation with Attorney - Section 551.071 of 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 (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees; Recommendation of Giving Notice of Proposed Termination of Continuing Contract of O.C. Graves; Recommendation of Termination of Probationary Contract of Stan Wilkins at the end of the Contract Period; and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.P. Request for Approval of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees

5.Q. Request for Approval of Giving Notice of Proposed Termination of Continuing Contract of O.C. Graves

5.R. Request for Approval of Termination of Probationary Contract of Stan Wilkins at End of Contract Term

5.S. Request for Approval of Routine Personnel Report

5.T. Board to Consider Approval of Settlement Agreement in Desegregation Case

5.U. Information Items

5.U.1. Financial Reports

5.U.2. Bid Tabulations