Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Austin Bivin and Chelsi Moya Pease Elementary School
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3. Invocation: Dr. Griffin Jones, CrossRoads Fellowship Church
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4. Special Presentations: Outstanding Teachers for 2007-2008
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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 Superintendent's Agenda
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5.A.2. Request for Approval of Minutes: September 16, 2008 - Regular September 24, 2008 - Special Training
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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. Request for Approval of Memorandum of Understanding between ECISD and GO, Inc. - Project Head Start
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5.A.6. Purchases over $250,000
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5.A.7. Acknowledgement of Donations/Gifts
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5.A.8. Request for Approval of Tax Foreclosed Property
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5.A.9. Request for Approval of Signature Authority for Programs/Reports
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5.B. Request for Approval of Tri-Ethnic Committee Member
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5.C. Presentation of Bert Corona Learning Institute Migrant Students' Trip
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5.D. Presentation of Curriculum and Instruction
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5.E. Request for Approval of Out-of-State Travel for the Odessa High School Choir
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5.F. Request for Approval of Corrected 2008-2009 ECISD Courses Eligible for Low Grade of 65 for UIL Eligibility
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5.G. Request for Approval of Annual Investment Report
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5.H. Request for Approval of Additional Appraisers
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5.I. Discussion of Superintendent's Goals
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5.J. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Board will consider the recommendation of Superintendent to give teacher, Robert Bell, notice of the proposed termination of his term contract and 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.K. Request for Approval of Recommendation of Superintendent to give teacher, Robert Bell, notice of the proposed termination of his term contract
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5.L. Request for Approval of Routine Personnel Report
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5.M. Information Items
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5.M.1. Financial Reports
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5.M.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 21, 2008 at 6:00 PM - Regular | |
Subject: |
1. Roll Call
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|
Subject: |
2. Pledge of Allegiance to Texas and US Flags: Austin Bivin and Chelsi Moya Pease Elementary School
|
|
Subject: |
3. Invocation: Dr. Griffin Jones, CrossRoads Fellowship Church
|
|
Subject: |
4. Special Presentations: Outstanding Teachers for 2007-2008
|
|
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:
|
||
Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
Attachments:
|
||
Subject: |
5.A.2. Request for Approval of Minutes: September 16, 2008 - Regular September 24, 2008 - Special Training
|
|
Attachments:
|
||
Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
Attachments:
|
||
Subject: |
5.A.4. School Construction Report
|
|
Attachments:
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||
Subject: |
5.A.5. Request for Approval of Memorandum of Understanding between ECISD and GO, Inc. - Project Head Start
|
|
Attachments:
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||
Subject: |
5.A.6. Purchases over $250,000
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|
Attachments:
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||
Subject: |
5.A.7. Acknowledgement of Donations/Gifts
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|
Attachments:
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||
Subject: |
5.A.8. Request for Approval of Tax Foreclosed Property
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|
Attachments:
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Subject: |
5.A.9. Request for Approval of Signature Authority for Programs/Reports
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|
Attachments:
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Subject: |
5.B. Request for Approval of Tri-Ethnic Committee Member
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|
Attachments:
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Subject: |
5.C. Presentation of Bert Corona Learning Institute Migrant Students' Trip
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|
Attachments:
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||
Subject: |
5.D. Presentation of Curriculum and Instruction
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|
Attachments:
|
||
Subject: |
5.E. Request for Approval of Out-of-State Travel for the Odessa High School Choir
|
|
Attachments:
|
||
Subject: |
5.F. Request for Approval of Corrected 2008-2009 ECISD Courses Eligible for Low Grade of 65 for UIL Eligibility
|
|
Attachments:
|
||
Subject: |
5.G. Request for Approval of Annual Investment Report
|
|
Attachments:
|
||
Subject: |
5.H. Request for Approval of Additional Appraisers
|
|
Attachments:
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||
Subject: |
5.I. Discussion of Superintendent's Goals
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|
Attachments:
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||
Subject: |
5.J. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Board will consider the recommendation of Superintendent to give teacher, Robert Bell, notice of the proposed termination of his term contract and 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.K. Request for Approval of Recommendation of Superintendent to give teacher, Robert Bell, notice of the proposed termination of his term contract
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|
Attachments:
|
||
Subject: |
5.L. Request for Approval of Routine Personnel Report
|
|
Attachments:
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||
Subject: |
5.M. Information Items
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|
Attachments:
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Subject: |
5.M.1. Financial Reports
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Attachments:
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Subject: |
5.M.2. Bid Tabulations
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Attachments:
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