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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Brook Haynes and Jayson Johnson
Johnson Elementary
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3. Invocation
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4. Special Presentations: Board of Trustees Recognition Resolution
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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.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Consent Agenda
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5.A.2. Request for Approval of Minutes: December 18, 2007 - Special December 18, 2007 - Regular
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Report on Donations/Gifts
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5.A.6. Purchases over $250,000
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5.B. Request for Approval of Interlocal Agreement Between the City of Odessa and ECISD Concerning the Operation of the Educational Access Channel
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5.C. Request for Approval of Additional Appraiser for 2007-2008
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5.D. Request for Approval of UTPB and Odessa College Concurrent (Dual Credit) Academic Courses
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5.E. Request for Approval of Annual Financial Report
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5.F. 2001 Bond Election Projects Update
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5.G. Request for Approval to Award Construction Bid for 2007 Roofing Replacement Project for Gonzales Elementary
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5.H. Request for Approval of Construction Proposal for 2007 Elementary Bond Completion for Pease, San Jacinto, Ireland, Blanton, Johnson, and Jordan
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5.I. Request for Approval of 2007-2008 Budget Amendment #4
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5.J. Request for Approval of Board Policy BQA(Local) Planing and Decision-Making Process: District Level
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5.K. Request for Approval of Board Policy DCB(Local) Employment Practices: Educator Contracts
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5.L. Discussion of Board Policy EIA(Regulation) Academic Achievement: Grading
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5.M. Discussion of Board Policies Update 81 (FIRST READING)
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5.N. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: ACLU Lawsuit) and Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.O. Request for Approval to Take Action Pertaining to ACLU Lawsuit
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5.P. Request for Approval of Routine Personnel Report
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5.Q. Information Items
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5.Q.1. Financial Reports
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5.Q.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2008 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Pledge of Allegiance to Texas and US Flags: Brook Haynes and Jayson Johnson
Johnson Elementary
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Special Presentations: Board of Trustees Recognition Resolution
|
|
| Subject: |
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.
|
|
| Subject: |
5.A. Request for Approval of Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
5.A.1. Request for Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Request for Approval of Minutes: December 18, 2007 - Special December 18, 2007 - Regular
|
|
|
Attachments:
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||
| Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
|
Attachments:
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||
| Subject: |
5.A.4. School Construction Report
|
|
|
Attachments:
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||
| Subject: |
5.A.5. Report on Donations/Gifts
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|
|
Attachments:
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||
| Subject: |
5.A.6. Purchases over $250,000
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|
|
Attachments:
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||
| Subject: |
5.B. Request for Approval of Interlocal Agreement Between the City of Odessa and ECISD Concerning the Operation of the Educational Access Channel
|
|
|
Attachments:
|
||
| Subject: |
5.C. Request for Approval of Additional Appraiser for 2007-2008
|
|
|
Attachments:
|
||
| Subject: |
5.D. Request for Approval of UTPB and Odessa College Concurrent (Dual Credit) Academic Courses
|
|
|
Attachments:
|
||
| Subject: |
5.E. Request for Approval of Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5.F. 2001 Bond Election Projects Update
|
|
|
Attachments:
|
||
| Subject: |
5.G. Request for Approval to Award Construction Bid for 2007 Roofing Replacement Project for Gonzales Elementary
|
|
|
Attachments:
|
||
| Subject: |
5.H. Request for Approval of Construction Proposal for 2007 Elementary Bond Completion for Pease, San Jacinto, Ireland, Blanton, Johnson, and Jordan
|
|
|
Attachments:
|
||
| Subject: |
5.I. Request for Approval of 2007-2008 Budget Amendment #4
|
|
|
Attachments:
|
||
| Subject: |
5.J. Request for Approval of Board Policy BQA(Local) Planing and Decision-Making Process: District Level
|
|
|
Attachments:
|
||
| Subject: |
5.K. Request for Approval of Board Policy DCB(Local) Employment Practices: Educator Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.L. Discussion of Board Policy EIA(Regulation) Academic Achievement: Grading
|
|
|
Attachments:
|
||
| Subject: |
5.M. Discussion of Board Policies Update 81 (FIRST READING)
|
|
|
Attachments:
|
||
| Subject: |
5.N. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: ACLU Lawsuit) and Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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||
| Subject: |
5.O. Request for Approval to Take Action Pertaining to ACLU Lawsuit
|
|
|
Attachments:
|
||
| Subject: |
5.P. Request for Approval of Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
5.Q. Information Items
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|
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Attachments:
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||
| Subject: |
5.Q.1. Financial Reports
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Attachments:
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||
| Subject: |
5.Q.2. Bid Tabulations
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Attachments:
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