Meeting Agenda
|
---|
1. Roll Call
|
2. Pledge of Allegiance to Texas and US Flags: Corwin Sheldon & Jazlyn Garcia Johnson Elementary School
|
3. Invocation
|
4. Special Presentations: Hispanic Heritage Month Proclamation Recognition of SAS Social Workers
|
5. Verification of Compliance with Open Meeting Law
|
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 of Meetings
|
5.A.3. Request for Approval of Bills for Payment
|
5.A.4. School Construction Report
|
5.B. Citizen's Request to Address the Board (Bobbie Duncan)
|
5.C. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
5.D. Request for Approval of 2004-2005 Tax Rate
|
5.E. Request for Approval of Sale of French Horns
|
5.F. Request for Approval of Resolution to Participate in West Texas Food Service Cooperative
|
5.G. Request for Approval of Resolution to Participate in the Region 18 ESC Cooperative Purchasing Program
|
5.H. Request for Approval Tax Foreclosed Properties
|
5.I. Request for Approval of School Attendance Court (Truancy Court) Interlocal Agreement
|
5.J. Request for Approval of Transfer of Net Ratliff Stadium Concession Revenues to the ECISD Education Foundation Scholarship Fund
|
5.K. Request for Approval of Apppointment of Tri-Ethnic Committee Members
|
5.L. Joint Traffic Task Force Report
|
5.M. Summer School Report
|
5.N. Request for Approval of 1st Semester Class Size Waiver
|
5.O. Request for Approval of Teacher Appraisers
|
5.P. Bond Facilities Construction Update
|
5.Q. Request for Approval of Construction Bids for Sam Houston Elementary and Burnet Elementary
|
5.R. Request for Approval of Odessa High School Choir Trip to Montreal, Canada
|
5.S. Request for Approval of Permian High School Kantorei trip to Boston/New York
|
5.T. Board Policies for First Reading:
|
5.U. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
5.V. Request for Approval of Routine Personnel Report
|
5.W. Information Items
|
5.W.1. Financial Report
|
5.W.2. Bid Tabulations
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 21, 2004 at 7:00 PM - Regular | |
Subject: |
1. Roll Call
|
|
Subject: |
2. Pledge of Allegiance to Texas and US Flags: Corwin Sheldon & Jazlyn Garcia Johnson Elementary School
|
|
Subject: |
3. Invocation
|
|
Subject: |
4. Special Presentations: Hispanic Heritage Month Proclamation Recognition of SAS Social Workers
|
|
Subject: |
5. Verification of Compliance with Open Meeting Law
|
|
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
|
||
Subject: |
5.A. Request for Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
Attachments:
|
||
Subject: |
5.A.2. Request for Approval of Minutes of Meetings
|
|
Description:
August 10, 2004 - Special August 17, 2004 - Special August 17, 2004 - Special August 17, 2004 - Special August 17, 2004 - Regular August 31, 2004 - Special
|
||
Attachments:
|
||
Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
Attachments:
|
||
Subject: |
5.A.4. School Construction Report
|
|
Attachments:
|
||
Subject: |
5.B. Citizen's Request to Address the Board (Bobbie Duncan)
|
|
Attachments:
|
||
Subject: |
5.C. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
|
Attachments:
|
||
Subject: |
5.D. Request for Approval of 2004-2005 Tax Rate
|
|
Attachments:
|
||
Subject: |
5.E. Request for Approval of Sale of French Horns
|
|
Attachments:
|
||
Subject: |
5.F. Request for Approval of Resolution to Participate in West Texas Food Service Cooperative
|
|
Attachments:
|
||
Subject: |
5.G. Request for Approval of Resolution to Participate in the Region 18 ESC Cooperative Purchasing Program
|
|
Attachments:
|
||
Subject: |
5.H. Request for Approval Tax Foreclosed Properties
|
|
Attachments:
|
||
Subject: |
5.I. Request for Approval of School Attendance Court (Truancy Court) Interlocal Agreement
|
|
Attachments:
|
||
Subject: |
5.J. Request for Approval of Transfer of Net Ratliff Stadium Concession Revenues to the ECISD Education Foundation Scholarship Fund
|
|
Attachments:
|
||
Subject: |
5.K. Request for Approval of Apppointment of Tri-Ethnic Committee Members
|
|
Attachments:
|
||
Subject: |
5.L. Joint Traffic Task Force Report
|
|
Attachments:
|
||
Subject: |
5.M. Summer School Report
|
|
Attachments:
|
||
Subject: |
5.N. Request for Approval of 1st Semester Class Size Waiver
|
|
Attachments:
|
||
Subject: |
5.O. Request for Approval of Teacher Appraisers
|
|
Attachments:
|
||
Subject: |
5.P. Bond Facilities Construction Update
|
|
Attachments:
|
||
Subject: |
5.Q. Request for Approval of Construction Bids for Sam Houston Elementary and Burnet Elementary
|
|
Attachments:
|
||
Subject: |
5.R. Request for Approval of Odessa High School Choir Trip to Montreal, Canada
|
|
Attachments:
|
||
Subject: |
5.S. Request for Approval of Permian High School Kantorei trip to Boston/New York
|
|
Attachments:
|
||
Subject: |
5.T. Board Policies for First Reading:
|
|
Description:
FM(Local) Student Activities: Thirteen Day Rule FMG(Local) Student Activities: Out-of-State Trips - Grades 9-12 FNF(Local) Student Rights and Responsibilities: Testing Procedures and Protocols
|
||
Attachments:
|
||
Subject: |
5.U. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
|
Attachments:
|
||
Subject: |
5.V. Request for Approval of Routine Personnel Report
|
|
Attachments:
|
||
Subject: |
5.W. Information Items
|
|
Attachments:
|
||
Subject: |
5.W.1. Financial Report
|
|
Attachments:
|
||
Subject: |
5.W.2. Bid Tabulations
|
|
Attachments:
|