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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: Chelcee Robinson & Aaron Gregory - Nimitz Jr. High School
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3. Invocation: Rev. Tracy McWilliams, First Assembly of God Church
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4. Special Presentations: - Cans for Kids Food Drive Winners - State VASE Winners - Career and Technical Education National Contest Qualifiers - Elementary Pringles Challenge Winners - Top 10 Graduates from OHS and PHS
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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: April 7, 2009 - Special
April 21, 2009 - Regular
April 28, 2009 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. Request for Approval of Draft Agreement for Demographic and Planning Services
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5.A.5. Request for Approval of College Board Contract
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5.A.6. School Construction Report
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5.A.7. Purchases over $250,000
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5.B. Report by College Board on PSAT
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5.C. Request for Approval of Standard Attire for Zavala Magnet Elementary School
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5.D. Report on AVID Program
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5.E. Citizen's Request to Address the Board of Trustees (Chuck Isner, President - Ector County TSTA/NEA)
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5.F. Request for Approval of Boundary Changes for Lamar and Carver Early Education Centers
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5.G. Request for Approval of Optional Homestead Exemption Resolution
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5.H. Request for Approval of Out-of-State Travel for SkillsUSA/Technical Education Center National Competition
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5.I. Request for Approval of Out-of-State Travel for Permian High School Debate Team National Competition
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5.J. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: Cause No. MO-70-CV-64 CRUCIAL, ET AL. vs. ECISD – Desegregation Case) 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]
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5.K. Request for Approval to File Motion to Dismiss the District’s Desegregation Lawsuit
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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: | May 19, 2009 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Pledge of Allegiance to Texas and US Flags: Chelcee Robinson & Aaron Gregory - Nimitz Jr. High School
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|
| Subject: |
3. Invocation: Rev. Tracy McWilliams, First Assembly of God Church
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|
| Subject: |
4. Special Presentations: - Cans for Kids Food Drive Winners - State VASE Winners - Career and Technical Education National Contest Qualifiers - Elementary Pringles Challenge Winners - Top 10 Graduates from OHS and PHS
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|
| 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
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|
|
Attachments:
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||
| Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
|
Attachments:
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||
| Subject: |
5.A.2. Request for Approval of Minutes: April 7, 2009 - Special
April 21, 2009 - Regular
April 28, 2009 - Special
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Attachments:
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||
| Subject: |
5.A.3. Request for Approval of Bills for Payment
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|
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Attachments:
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||
| Subject: |
5.A.4. Request for Approval of Draft Agreement for Demographic and Planning Services
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|
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Attachments:
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||
| Subject: |
5.A.5. Request for Approval of College Board Contract
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Attachments:
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| Subject: |
5.A.6. School Construction Report
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Attachments:
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| Subject: |
5.A.7. Purchases over $250,000
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Attachments:
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| Subject: |
5.B. Report by College Board on PSAT
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Attachments:
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| Subject: |
5.C. Request for Approval of Standard Attire for Zavala Magnet Elementary School
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|
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Attachments:
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||
| Subject: |
5.D. Report on AVID Program
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|
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Attachments:
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||
| Subject: |
5.E. Citizen's Request to Address the Board of Trustees (Chuck Isner, President - Ector County TSTA/NEA)
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|
|
Attachments:
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||
| Subject: |
5.F. Request for Approval of Boundary Changes for Lamar and Carver Early Education Centers
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|
|
Attachments:
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||
| Subject: |
5.G. Request for Approval of Optional Homestead Exemption Resolution
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Attachments:
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| Subject: |
5.H. Request for Approval of Out-of-State Travel for SkillsUSA/Technical Education Center National Competition
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Attachments:
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| Subject: |
5.I. Request for Approval of Out-of-State Travel for Permian High School Debate Team National Competition
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Attachments:
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| Subject: |
5.J. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: Cause No. MO-70-CV-64 CRUCIAL, ET AL. vs. ECISD – Desegregation Case) 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]
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Attachments:
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||
| Subject: |
5.K. Request for Approval to File Motion to Dismiss the District’s Desegregation Lawsuit
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Attachments:
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| Subject: |
5.L. Request for Approval of Routine Personnel Report
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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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