2. Pledge of Allegiance To US and Texas Flags: 
Bowie JHS 9th Grade Students
Elijah Dawson and Sydney Ann Toledanes

3. Invocation: Darrell Eastman, Westminster Presbyterian Church

4. Special Presentations:
- Board of Trustess Recognition Month Proclamation

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:
December 13, 2011 - Regular Board Meeting
January 3, 2012 - Board Workshop

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Request for Approval of Purchases over $250,000

5.A.6. Acknowledgement of Donations and Gifts

5.A.7. Request for Approval of Quarterly Investment Report

5.A.8. Request for Approval of Memorandum of Understanding and Articulation Agreement for Dual Credit Classes Between Odessa College and ECISD

5.A.9. Request for Approval of Weighted and Dual Credit Courses for 2012-13

5.A.10. Request for Approval of Qualifications of Asbestos Remediation Management Consultant with Hunter Corral Associates

5.A.11. Request for Approval of Nathan Pettigrew's Withdrawal of Resignation

5.B. Presentation by Odessa High School Fashion Design Students

5.C. Citizen's Request to Address the Board of Trustees (Ren Pettijohn)

5.D. Citizen's Request to Address the Board of Trustees (Chuck Isner)

5.E. Presentation by Thompson & Horton LLP on Litigation Effecting School Finance in Texas

5.F. Closed Meeting - Request for Approval of Consultation with Attorney; Section 551.071 of the Texas Government Code. [Board will Discuss Presentation on Litigation Effecting School Finance in Texas] A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: a) pending or contemplated litigation; or b) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

5.G. Take Action on Litigation Effecting School Finance in Texas

5.H. Request for Approval of Budget Amendment #5

5.I. Request for Approval of Annual Financial Report

5.J. Request for Approval of Adoption of Board Policy EIC(Local) Academic Achievement: Class Ranking

5.K. Discussion of Board Policy AE(Local) Educational Philosophy [First Reading]

5.L. Discussion of Board Policy EIA(Local) Academic Achievement: Grading/Progress Reports to Parents [First Reading]

5.M. Request for Approval of Board Policies from TASB Update 91

5.N. Request for Approval of Board Policies from TASB Update 92

5.O. Request for Approval of 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.P. Request for Approval of Routine Personnel Report

5.Q. Information Items

5.Q.1. Financial Reports

5.Q.2. Bid Tabulations

5.Q.3. Cooperative Management Fees