September 20, 2005 at 6:15 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Kirsten Taylor & Mackenzie David
Crockett Junior High School
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3. Invocation
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4. Special Presentations: Hispanic Heritage Month Proclamation
ECISD Teacher of the Year Award Recipients Recognition of Exemplary and Recognized Campuses
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5. Verification of Compliance with Open Meeting Law
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
Description:
August 16, 2005 - Special August 16, 2005 - Regular August 30, 2005 - 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 School Attendance Court (Truancy Court) Interlocal Agreement
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5.C. Request for Approval of TASB Interlocal Participation Agreement
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5.D. Request for Approval of 2005-2006 Tax Rate & Salary Adjustments
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5.E. Request for Approval of Interlocal Agreement Between ECISD and Crane ISD for Alternative Education Program
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5.F. Request for Approval of Integrity Rating System of Texas (FIRST) Report
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5.G. Request for Approval of 1st Semester Class Size Waiver
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5.H. Request for Approval of ECISD Student Health Advisory Council Bylaws
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5.I. Request for Approval of Out-of-State Travel for PHS Band and Orchestra
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5.J. Request for Approval of Out-of-State Travel for OHS Showgirls
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5.K. Discussion of Addendum to List of Adopted State Textbooks
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5.L. Presentation of Summer School Report
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5.M. Request for Approval to Award Construction Bid for Bus Barn Maintenance Bay Addition
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5.N. Request for Approval of Construction Management At-Risk Services for Permian High School
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5.O. Request for Approval of UIL Eligibility for Advanced Courses
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5.P. Request for Approval of Board Policy FD(Local) Admissions and Attendance: Report of Student's Race
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5.Q. Discussion of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
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5.R. Closed Meeting - 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] and Consultation with Attorney - 551.071 of the Texas Government Code (Consultation with Attorney pertaining to Desegregation Suit: Civil Action No. MO-70-CA-64; United States of America, Plaintiff and CRUCIAL, et al, Plaintiff-Intervenors, vs. Ector County Independent School District, et al, Defendants)
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5.S. Request for Approval of Routine Personnel Report
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5.T. Information Items
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5.T.1. Financial Report
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5.T.2. Bid Tabulations
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