Projector: April 17, 2007 at 6:00 PM - Regular

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Kimberly Herrera and Robert Lopez Burleson Elementary School

3. Invocation

4. Special Presentations: Odessa High School Broadcast Journalism Program Permian High School UIL Academic Team

5. Verification of Compliance with Open Meeting Law 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.

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. Request for Approval of Gale Pond/Alamo Elementary School 2007-2008 Year-Round Calendar

5.C. Discussion of Student Health Advisory Council Report on How Life Center's Curriculum Differs in 7th & 8th Grades vs. 9th thru 12th Grades

5.D. Request for Approval of Whether Life Center may present to 9th thru 12th Grades

5.E. Discussion of Renaming Ector County Independent School District

5.F. Summary of Safe and Drug-Free Schools Curriculum by Discovery Education

5.G. Request for Approval of AVID Program

5.H. Request for Approval of Bank Depository Contract

5.I. Discussion of Board Policy BQ(Local) Planning and Decision-Making Process

5.J. Facilities Construction Update

5.K. Request for Approval of Board Policy FDA(Local) Admissions and Attendance: Interdistrict Transfers, FDB(Local) Admissions: Intradistrict Transfers, and Update 79 Board Policies

5.L. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of pending litigation: Patsy Lynne Norwood v. Ector County Independent School District and 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.M. Request for Approval to Take Action Pertaining to Patsy Lynne Norwood v. Ector County Independent School District

5.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financial Reports

5.O.2. Bid Tabulations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 17, 2007 at 6:00 PM - Regular
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Kimberly Herrera and Robert Lopez Burleson Elementary School
Subject:	3. Invocation
Subject:	4. Special Presentations: Odessa High School Broadcast Journalism Program Permian High School UIL Academic Team
Subject:	5. Verification of Compliance with Open Meeting Law 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 4/10/2007 at 4:26 PM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: suptagenda suptagenda 4/10/2007 at 4:27 PM
Subject:	5.A.2. Request for Approval of Minutes of Meetings
Description: March 20, 2007 - Special March 27, 2007 - Regular April 3, 2007 - Special
Attachments: minutes minutes 4/10/2007 at 4:28 PM 3-20-07.smin 3-20-07.smin 4/10/2007 at 4:29 PM 3-27-07.min 3-27-07.min 4/10/2007 at 4:29 PM 4-3-07.smin 4-3-07.smin 4/10/2007 at 4:29 PM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Bills Pay Bills Pay 4/12/2007 at 10:55 AM BOARD REPORT BOARD REPORT 4/11/2007 at 3:03 PM CHK-03-2007 CHK-03-2007 4/11/2007 at 3:04 PM
Subject:	5.A.4. School Construction Report
Attachments: Action-Monthly cover letter Action-Monthly cover letter 4/11/2007 at 2:51 PM 324 Monthly Const Report Apr-07 324 Monthly Const Report Apr-07 4/11/2007 at 2:55 PM
Subject:	5.A.5. Acknowledgement of Donations/Gifts
Attachments: DONATIONS 1st QUARTER 2007 DONATIONS 1st QUARTER 2007 4/12/2007 at 10:57 AM
Subject:	5.B. Request for Approval of Gale Pond/Alamo Elementary School 2007-2008 Year-Round Calendar
Attachments: calendar.ACTION.041707 calendar.ACTION.041707 4/10/2007 at 2:16 PM
Subject:	5.C. Discussion of Student Health Advisory Council Report on How Life Center's Curriculum Differs in 7th & 8th Grades vs. 9th thru 12th Grades
Attachments: HealthAdvisoryCouncilRept HealthAdvisoryCouncilRept 4/11/2007 at 4:20 PM
Subject:	5.D. Request for Approval of Whether Life Center may present to 9th thru 12th Grades
Attachments: Life Center_action Life Center_action 4/12/2007 at 1:24 PM
Subject:	5.E. Discussion of Renaming Ector County Independent School District
Attachments: Discussion of Renaming School District Discussion of Renaming School District 4/11/2007 at 2:28 PM
Subject:	5.F. Summary of Safe and Drug-Free Schools Curriculum by Discovery Education
Attachments: Safe-DrugFree.041707 Safe-DrugFree.041707 4/11/2007 at 5:16 PM
Subject:	5.G. Request for Approval of AVID Program
Attachments: AVID.041707 AVID.041707 4/10/2007 at 2:13 PM
Subject:	5.H. Request for Approval of Bank Depository Contract
Attachments: Board of Trustees Memo - J.P. Morgan Chase Bank Board of Trustees Memo - J.P. Morgan Chase Bank 4/12/2007 at 1:27 PM Depository Contract 2007-2009 Depository Contract 2007-2009 4/11/2007 at 10:21 AM
Subject:	5.I. Discussion of Board Policy BQ(Local) Planning and Decision-Making Process
Attachments: BQ(local)1st read BQ(local)1st read 4/11/2007 at 4:22 PM BQ(Local) BQ(Local) 4/12/2007 at 8:38 AM
Subject:	5.J. Facilities Construction Update
Attachments: Discussion Action-Construction Update Rpt 04-17-0 Discussion Action-Construction Update Rpt 04-17-0 4/11/2007 at 2:49 PM
Subject:	5.K. Request for Approval of Board Policy FDA(Local) Admissions and Attendance: Interdistrict Transfers, FDB(Local) Admissions: Intradistrict Transfers, and Update 79 Board Policies
Attachments: Update 79_ 2nd reading.act. Update 79_ 2nd reading.act. 4/12/2007 at 11:00 AM BDAA(LOCAL) BDAA(LOCAL) 4/11/2007 at 10:32 AM BDB(LOCAL) BDB(LOCAL) 4/11/2007 at 10:33 AM BJA_LOCAL_ BJA_LOCAL_ 4/12/2007 at 1:30 PM BJCD(LOCAL) BJCD(LOCAL) 4/12/2007 at 1:31 PM CH(LOCAL) CH(LOCAL) 4/12/2007 at 1:31 PM FDA _LOCAL_ FDA _LOCAL_ 4/12/2007 at 1:31 PM FDB_Local_ FDB_Local_ 4/12/2007 at 1:54 PM
Subject:	5.L. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of pending litigation: Patsy Lynne Norwood v. Ector County Independent School District and 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: closedmtg closedmtg 4/12/2007 at 1:21 PM
Subject:	5.M. Request for Approval to Take Action Pertaining to Patsy Lynne Norwood v. Ector County Independent School District
Attachments: Pending Litigation action page Pending Litigation action page 4/11/2007 at 2:24 PM
Subject:	5.N. Request for Approval of Routine Personnel Report
Attachments: Action Page Routine Personnel Report 04 17 2007 Action Page Routine Personnel Report 04 17 2007 4/11/2007 at 4:37 PM Routine Personnel Report 4 17 2007 Routine Personnel Report 4 17 2007 4/11/2007 at 4:38 PM
Subject:	5.O. Information Items
Attachments: Info Items Info Items 4/11/2007 at 10:43 AM
Subject:	5.O.1. Financial Reports
Attachments: taxmorptFeb07 taxmorptFeb07 4/11/2007 at 10:47 AM balFeb07 balFeb07 4/11/2007 at 10:47 AM isreFeb07summary isreFeb07summary 4/11/2007 at 10:48 AM isreFeb07detail isreFeb07detail 4/11/2007 at 10:49 AM caprobondFeb07 caprobondFeb07 4/11/2007 at 10:49 AM fsFeb07 fsFeb07 4/11/2007 at 10:49 AM bldgroundsFeb07 bldgroundsFeb07 4/11/2007 at 10:50 AM techprojFeb07 techprojFeb07 4/11/2007 at 10:50 AM
Subject:	5.O.2. Bid Tabulations
Attachments: Fertilizer - #07-005 Fertilizer - #07-005 4/11/2007 at 10:51 AM Base Station Radio - #07-009 Base Station Radio - #07-009 4/11/2007 at 10:52 AM

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