Projector: April 18, 2006 at 6:00 PM - Regular

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Alexander Martinez and Megan Ontiveros San Jacinto Elementary

3. Invocation

4. Special Presentations: National Library Week

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.A.5. Acknowledgement of Donations/Gifts

5.B. Citizen's Request to Address the Board [Susie Sizemore]

5.C. Request for Approval of Permian Football Boosters Project

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

5.E. Request for Approval of Out-of-District Tuition Rates

5.F. Request for Approval of District Emergency Operations Plan

5.G. Request for Approval of Tax Foreclosed Properties

5.H. Request for Approval of Meal Prices for 2006-2007

5.I. Request for Approval of Year-Round Calendar for AIM/TPC

5.J. Request for Approval of Health Occupations Textbooks for Adoption

5.K. Bond Facilities Construction Update

5.L. Request for Approval of Update 77 Board Policies:

5.M. Request for Approval of Board Policy FNCE(Local) Student Conduct: Telecommunication Devices

5.N. 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] and Consultation with Attorney – 551.071 of the Texas Government Code (Consultation with Attorney pertaining to Desegregation Suit: Civil Action No. MO-70-CA-64; United States of America, Plaintiff and CRUCIAL, et al, Plaintiff-Intervenors, vs. Ector County Independent School District, et al, Defendants)

5.O. Request for Approval of Routine Personnel Report

5.P. Information Items

5.P.1. Financial Report

5.P.2. Bid Tabulations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 18, 2006 at 6:00 PM - Regular
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Alexander Martinez and Megan Ontiveros San Jacinto Elementary
Subject:	3. Invocation
Subject:	4. Special Presentations: National Library Week
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: consent agenda consent agenda 4/11/2006 at 1:51 PM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: suptagenda suptagenda 4/11/2006 at 1:52 PM
Subject:	5.A.2. Request for Approval of Minutes of Meetings
Description: March 28, 2006 - Regular April 4, 2006 - Special
Attachments: minutes minutes 4/11/2006 at 1:54 PM 3-28-06.min 3-28-06.min 4/11/2006 at 1:55 PM 4-4-06.smin 4-4-06.smin 4/11/2006 at 1:55 PM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Bills Pay Bills Pay 4/12/2006 at 9:25 AM 1-2-3 - BOARD REPORT 1-2-3 - BOARD REPORT 4/12/2006 at 9:27 AM CHK-03-2006 CHK-03-2006 4/12/2006 at 9:28 AM
Subject:	5.A.4. School Construction Report
Attachments: Action-Construction Update Rpt 04-18-06 Action-Construction Update Rpt 04-18-06 4/12/2006 at 1:18 PM 312 Monthly Const Report April-06 312 Monthly Const Report April-06 4/12/2006 at 1:18 PM
Subject:	5.A.5. Acknowledgement of Donations/Gifts
Attachments: Donations Gifts,April '06 Donations Gifts,April '06 4/12/2006 at 3:57 PM
Subject:	5.B. Citizen's Request to Address the Board [Susie Sizemore]
Attachments: CITIZENSReqSizemore CITIZENSReqSizemore 4/11/2006 at 1:57 PM SizemoreSRequestltr SizemoreSRequestltr 4/11/2006 at 1:57 PM SizemoreSrequestresponse.ltr SizemoreSrequestresponse.ltr 4/11/2006 at 1:58 PM BED(Local) BED(Local) 4/11/2006 at 2:00 PM
Subject:	5.C. Request for Approval of Permian Football Boosters Project
Attachments: Action for Permian High School Action for Permian High School 4/12/2006 at 3:36 PM
Subject:	5.D. Request for Approval of Out-of-State Travel - OHS Business Professionals of America
Attachments: Out of State Travel Request-OHS Out of State Travel Request-OHS 4/12/2006 at 4:24 PM Out of state Travel-OHS Out of state Travel-OHS 4/12/2006 at 2:49 PM
Subject:	5.E. Request for Approval of Out-of-District Tuition Rates
Attachments: Out-of-District Tuition Rates Out-of-District Tuition Rates 4/12/2006 at 4:24 PM
Subject:	5.F. Request for Approval of District Emergency Operations Plan
Attachments: District Emergenct Operations Plan District Emergenct Operations Plan 4/12/2006 at 4:29 PM
Subject:	5.G. Request for Approval of Tax Foreclosed Properties
Attachments: Tax Forecl.April.06 Tax Forecl.April.06 4/12/2006 at 4:30 PM Request for Approval of Tax Foreclosed Properties Request for Approval of Tax Foreclosed Properties 4/12/2006 at 4:48 PM
Subject:	5.H. Request for Approval of Meal Prices for 2006-2007
Attachments: Meal Prices Meal Prices 4/12/2006 at 4:28 PM Meal prices pdf Meal prices pdf 4/11/2006 at 2:51 PM
Subject:	5.I. Request for Approval of Year-Round Calendar for AIM/TPC
Attachments: calendar.ACTION.041806 calendar.ACTION.041806 4/12/2006 at 2:53 PM
Subject:	5.J. Request for Approval of Health Occupations Textbooks for Adoption
Attachments: textbooks.ACTION.041806 textbooks.ACTION.041806 4/12/2006 at 2:54 PM
Subject:	5.K. Bond Facilities Construction Update
Attachments: Action-Construction Update Rpt 04-18-06 Action-Construction Update Rpt 04-18-06 4/12/2006 at 2:01 PM
Subject:	5.L. Request for Approval of Update 77 Board Policies:
Description: BBD(Local) Board Members: Training and Orientation DAB(Local) Employment Objectives DBA(Local) Employment Requirements and Restrictions: Credentials and Records DBD(Local) Employment Requirements and Restrictions: Conflict of Interest DFE(Local) Termination of Contract: Resignation EEH(Local) Instructional Arrangements: Homebound Instruction EFAA(Local) Instructional Materials Selection and Adoption
Attachments: correctedaction sheet Update 77 correctedaction sheet Update 77 4/11/2006 at 3:36 PM BBD (LOCAL) BBD (LOCAL) 4/12/2006 at 4:42 PM DAB(LOCAL) DAB(LOCAL) 4/12/2006 at 4:44 PM DBA(LOCAL) DBA(LOCAL) 4/13/2006 at 9:14 AM DBD(LOCAL) DBD(LOCAL) 4/13/2006 at 9:15 AM DFE(LOCAL) DFE(LOCAL) 4/13/2006 at 9:18 AM EEH(LOCAL) EEH(LOCAL) 4/13/2006 at 9:20 AM EFAA(LOCAL) EFAA(LOCAL) 4/13/2006 at 9:20 AM
Subject:	5.M. Request for Approval of Board Policy FNCE(Local) Student Conduct: Telecommunication Devices
Attachments: action sheet FNCE action sheet FNCE 4/11/2006 at 3:37 PM FNCE(LOCAL) FNCE(LOCAL) 4/11/2006 at 3:38 PM
Subject:	5.N. 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] and Consultation with Attorney – 551.071 of the Texas Government Code (Consultation with Attorney pertaining to Desegregation Suit: Civil Action No. MO-70-CA-64; United States of America, Plaintiff and CRUCIAL, et al, Plaintiff-Intervenors, vs. Ector County Independent School District, et al, Defendants)
Attachments: closedmtg closedmtg 4/11/2006 at 1:59 PM
Subject:	5.O. Request for Approval of Routine Personnel Report
Attachments: Action Page Routine Personnel Report 04 18 06 Action Page Routine Personnel Report 04 18 06 4/12/2006 at 2:06 PM Routine Personnel Report 04 18 06 Routine Personnel Report 04 18 06 4/12/2006 at 4:52 PM
Subject:	5.P. Information Items
Attachments: Info Items Info Items 4/12/2006 at 1:34 PM
Subject:	5.P.1. Financial Report
Attachments: BalFeb06 BalFeb06 4/12/2006 at 1:35 PM istmtre_feb06SUMMARY istmtre_feb06SUMMARY 4/12/2006 at 1:38 PM istmtre_feb06DETAIL istmtre_feb06DETAIL 4/12/2006 at 1:39 PM caprobondfeb06 caprobondfeb06 4/12/2006 at 1:39 PM Fdsvc_Feb06 Fdsvc_Feb06 4/12/2006 at 1:40 PM bldggroundsFEB06 bldggroundsFEB06 4/12/2006 at 1:40 PM techprojfeb06 techprojfeb06 4/12/2006 at 1:46 PM taxmorptFeb06 taxmorptFeb06 4/12/2006 at 1:52 PM
Subject:	5.P.2. Bid Tabulations
Attachments: Fertilizer - #06-016 Fertilizer - #06-016 4/12/2006 at 1:53 PM Lumber #06-020 Lumber #06-020 4/12/2006 at 1:53 PM Surveillance Equip. - # 06-021 Surveillance Equip. - # 06-021 4/12/2006 at 1:53 PM Classroom Equip. Repair Parts - 06-022 Classroom Equip. Repair Parts - 06-022 4/12/2006 at 1:54 PM

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