2. Pledge of Allegiance To US and Texas Flags: 
Gale Pond Alamo Students
Alex Chavez - 2nd Grade
Braylee Owens - 4th Grade

3. Invocation: Reverend Byron McWilliams, First Baptist Church

4. Special Presentations:
Recognition of Region 18 Elementary & Secondary Teachers of the Year

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. Discussion of ECISD Comprehensive Boundary

5.B. Naming of Schools Recommendations

5.C. Request for Approval of New Wastewater Improvement Project

5.D. Request for Approval of Construction Manager at Risk (CMAR) for the ECISD Data Center Renovation

5.E. Request for Approval of Proposed Tax Rate to Publish and Public Meeting Date for Tax Rate Adoption

5.F. Discussion of Superintendent Appraisal Instrument

5.G. Discussion of Board Self-Appraisal

5.H. Request for Approval of Board Policy CH(Local) Purchasing and Acquisition 

5.I. Request for Approval of Board Policy BE(Local) Board Meetings

5.J. Request for Approval of Board Policy BDB(Local) Board Internal Organization: Internal Committees

5.K. Request for Approval of Board Policy BED(Local) Board Meetings: Public Participation

5.L. Request for Approval of Consent Agenda

5.L.1. Request for Approval of Minutes of Meetings:
July 22, 2014 - Regular Board Meeting

5.L.2. Request for Approval of Bills for Payment

5.L.3. School Construction Report

5.L.4. Request for Approval of Purchases over $250,000

5.L.5. Request for Approval of 2014 - 2015 PDAS Appraisers

5.L.6. Request for Approval of Interlocal Agreement Between Ector County ISD and Crane ISD for Providing an Alternative Education Program

5.L.7. Request for Approval of UIL Eligibility Courses

5.L.8. Request for Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

5.L.9. Request for Approval of Annual Investment Report

5.L.10. Request for Approval to Change Board Meeting Date for March 2015

5.L.11. Request for Approval of Appointment of Tri-Ethnic Committee Members

5.L.12. Request for Approval of Expedited Waivers

5.L.13. Request for Approval of Alternate Approver for Superintendent

5.L.14. Request for Approval of Revised Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18

5.L.15. Request for Approval of Student Code of Conduct for 2014-2015

5.M. 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.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financial Reports