Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance To US and Texas Flags:
Bonham Junior High 9th Grade Students -Vanessa Kincheloe -Mikayela Talley |
3. Invocation: Rev. Dalton Froman, First Assembly of God
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4. Special Presentations:
-Hispanic Heritage Month Proclamation -Recognition of Outstanding Teachers -World-Class Leader in Education Award |
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. Approval of Consent Agenda
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5.A.1. Approval of Superintendent's Agenda
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5.A.2. Approval of Minutes:
August 15, 2011 - Board Retreat August 16, 2011 - Regular Board Meeting August 25, 2011 - Public Hearing/Budget & Tax Rate August 29, 2011 - Board Retreat September 6, 2011 - CRSS Training September 6, 2011 - Special Meeting September 13, 2011 - Special Workshop |
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. Purchases over $250,000
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5.A.6. Request for Approval of Signature Authority for Programs/Reports
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5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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5.A.8. Request for Approval of Extension of Lease for Grace Point Church
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5.A.9. Request for Approval of Interlocal Agreement Between ECISD and Communities in Schools
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5.A.10. Request for Approval of Interlocal Agreement for Care Mobile Unit with Medical Center Hospital
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5.A.11. Request for Approval of 2011-2012 PDAS Appraisers
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5.B. Board Consider Adoption of Resolution Changing Election Dates of all Trustees from Even Numbered to Odd Numbered Years
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5.C. Request for Approval of 2011 Certified Appraisal Roll
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5.D. ECISD Administration Recommendation for Human Growth and Development Pilot
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5.E. Presentation of District's FIRST (Financial Integrity Rating System of Texas) Report
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5.F. Request for Approval of Budget Amendment #1
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5.G. Request Approval of Class Size Waiver for Fall Semester (2011-2012 School Year)
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5.H. Request for Approval of Board Policies for TASB Update 90
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5.I. Request for Approval of EIC (Local) Academic Achievement: Class Ranking
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5.J. Request for Approval of School Health Advisory Council (SHAC) Member
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5.K. Request for Approval of Odessa High School Band and Choir Out-of-State Travel
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5.L. Request for Approval of Permian High School Choir and Theatre Out-of-State Travel
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5.M. Request for Approval of Permian High School Panther Paws Dance Team Out-of-State Travel
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5.N. Request for Approval of Closed Meeting - Personnel Matter - 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 of Routine Personnel Report
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5.P. Information Items
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5.P.1. Financial Reports
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5.P.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 2011 at 6:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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|
Subject: |
2. Pledge of Allegiance To US and Texas Flags:
Bonham Junior High 9th Grade Students -Vanessa Kincheloe -Mikayela Talley |
|
Subject: |
3. Invocation: Rev. Dalton Froman, First Assembly of God
|
|
Subject: |
4. Special Presentations:
-Hispanic Heritage Month Proclamation -Recognition of Outstanding Teachers -World-Class Leader in Education Award |
|
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. Approval of Consent Agenda
|
|
Attachments:
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||
Subject: |
5.A.1. Approval of Superintendent's Agenda
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|
Attachments:
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||
Subject: |
5.A.2. Approval of Minutes:
August 15, 2011 - Board Retreat August 16, 2011 - Regular Board Meeting August 25, 2011 - Public Hearing/Budget & Tax Rate August 29, 2011 - Board Retreat September 6, 2011 - CRSS Training September 6, 2011 - Special Meeting September 13, 2011 - Special Workshop |
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Attachments:
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Subject: |
5.A.3. Request for Approval of Bills for Payment
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Attachments:
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Subject: |
5.A.4. School Construction Report
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Attachments:
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Subject: |
5.A.5. Purchases over $250,000
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Attachments:
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Subject: |
5.A.6. Request for Approval of Signature Authority for Programs/Reports
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|
Attachments:
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||
Subject: |
5.A.7. Request for Approval of Head Start Vehicle Service Contract between ECISD and Greater Opportunities of the Permian Basin, Inc.
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Attachments:
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Subject: |
5.A.8. Request for Approval of Extension of Lease for Grace Point Church
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Attachments:
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Subject: |
5.A.9. Request for Approval of Interlocal Agreement Between ECISD and Communities in Schools
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Attachments:
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Subject: |
5.A.10. Request for Approval of Interlocal Agreement for Care Mobile Unit with Medical Center Hospital
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Attachments:
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Subject: |
5.A.11. Request for Approval of 2011-2012 PDAS Appraisers
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Attachments:
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Subject: |
5.B. Board Consider Adoption of Resolution Changing Election Dates of all Trustees from Even Numbered to Odd Numbered Years
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Attachments:
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Subject: |
5.C. Request for Approval of 2011 Certified Appraisal Roll
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Attachments:
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Subject: |
5.D. ECISD Administration Recommendation for Human Growth and Development Pilot
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Attachments:
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||
Subject: |
5.E. Presentation of District's FIRST (Financial Integrity Rating System of Texas) Report
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Attachments:
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Subject: |
5.F. Request for Approval of Budget Amendment #1
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Attachments:
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Subject: |
5.G. Request Approval of Class Size Waiver for Fall Semester (2011-2012 School Year)
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Attachments:
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Subject: |
5.H. Request for Approval of Board Policies for TASB Update 90
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|
Attachments:
|
||
Subject: |
5.I. Request for Approval of EIC (Local) Academic Achievement: Class Ranking
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|
Attachments:
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||
Subject: |
5.J. Request for Approval of School Health Advisory Council (SHAC) Member
|
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Attachments:
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Subject: |
5.K. Request for Approval of Odessa High School Band and Choir Out-of-State Travel
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Attachments:
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Subject: |
5.L. Request for Approval of Permian High School Choir and Theatre Out-of-State Travel
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Attachments:
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Subject: |
5.M. Request for Approval of Permian High School Panther Paws Dance Team Out-of-State Travel
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Attachments:
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Subject: |
5.N. Request for Approval of Closed Meeting - Personnel Matter - 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 of Routine Personnel Report
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Attachments:
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Subject: |
5.P. Information Items
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Attachments:
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Subject: |
5.P.1. Financial Reports
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Attachments:
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Subject: |
5.P.2. Bid Tabulations
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Attachments:
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