2. Pledge of Allegiance to Texas and US Flags: Jaden Boren (1st Grader) Desiree Alba (6th Grader) Gale Pond/Alamo Students

3. Invocation: Rev. Steve Digby, First Christian Church

4. Special Presentations: Texas Education Agency Accountability Ratings -Exemplary and Recognized Campuses

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: July 14, 2008 - Special July 15, 2008 - Regular July 22, 2008 - Special July 24, 2008 - Special

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 Ratliff Stadium Concessions Agreement

5.A.7. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program

5.A.8. Request for Approval of Extension of Lease for Grace Point Church

5.A.9. Request for Approval of Region 18 ESC Interlocal Agreements

5.A.10. Request for Approval of Memorandum of Understanding between ECISD and Permian Basin Early Childhood Intervention

5.A.11. Request for Approval of Tax Foreclosed Property

5.B. Request for Approval to Award Construction Bid for 2008 Roofing Replacement Project for Murry Fly Elementary

5.C. Report on 2008 Summer School

5.D. Report from External Technical Assistance Teams

5.E. Request for Approval of Out-of-State Travel for Career Center Students and Teacher

5.F. Request for Approval of Appointment/Re-Appointment of Tri-Ethnic Committee Members

5.G. Request for Approval of UIL Eligibility List

5.H. Request for Approval of Board Policy Update #83

5.I. Request for Approval of 2008 Certified Appraisal Roll

5.J. Request for Approval of Budget Amendment #8

5.K. Request for Approval of 2008-2009 PDAS Appraisal Calendar and Timelines

5.L. Request for Approval of 2008-2009 PDAS Appraisers

5.M. Request for Approval to Change Board Meeting Date from March 17, 2009 to March 24, 2009

5.N. Closed Meeting - 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]

5.O. Request for Approval of Routine Personnel Report

5.P. Information Items

5.P.1. Financial Reports

5.P.2. Bid Tabulations