December 14, 2004 at 7:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags Lindsay Bader and Elvis Ortiz Milam Magnet Elementary School
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3. Invocation
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4. Special Presentations: Red Ribbon Award Presentations Texas Association for the Gifted and Talented Teacher of the Year Award - Barbara Pope Texas Association for the Gifted and Talented Advocate of the Year Award - Pam Hicks Texas Honor Roll School - Reagan Magnet Elementary
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5. Verification of Compliance with Open Meeting
Description:
This is to certify that the provisions of Section 551 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 of Meetings November 15, 2004 – Special November 15, 2004 – Special November 16, 2004 – Special November 16, 2004 – Special November 16, 2004 – Regular November 30, 2004 – Special
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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.B. Request for Approval of Budget Amendment #1
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5.C. Request for Approval of Quarterly Investment Report
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5.D. Request for Approval to Authorize the Superintendent to Negotiate and Sign Master Agreement and Related Project Agreements with Odessa Finance Corporation and the Career and Technology Education Staff
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5.E. Request for Approval of Board Policy CI(Local) School Properties Disposal
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5.F. Request for Approval of Board Policy CO(Local) Food Services Management
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5.G. Request for Approval of Construction Bid for Pease Elementary
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5.H. Closed Meeting - Personnel Matters -Section 551.074 of the Texas Government Code (Superintendent's Evaluation and 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.I. Request for Approval of Routine Personnel Report
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5.J. Information Items
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5.J.1. Financial Report
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5.J.2. Bid Tabulations
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