March 27, 2007 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Camryn Hammit and Alyssa Bagley Bonham Junior High School

3. Invocation

4. Special Presentations: Recognition of Odessa High School Decathlon Team Recognition of Permian High School Band

5. Verification of Compliance with Open Meeting Law 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.

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 of Meetings

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

5.A.4. School Construction Report

5.B. Citizen's Request to Address the Board of Trustees - Chuck Isner, President Ector County TSTA/NEA

5.C. Tri-Ethnic Committee Request to Address the Board of Trustees - Dr. Hadjiconstandi, Committee Chairperson

5.D. Request Approval for Out-of-State Travel for OHS Business Professionals of America

5.E. Presentation of Advancement Via Individual Determination (AVID)

5.F. Request for Approval of Innovative Course - Firefighter I and II

5.G. Discussion of Semester-End Examinations

5.H. Request for Approval of Truancy Court Contract

5.I. Request for Approval of Amendment to Agreement Between ECISD and RBC Capital Markets

5.J. Request for Approval of Quarterly Investment Report

5.K. Request for Approval of Adoption Agreement and 457 Master Retirement Plan for Part-time, Seasonal, and Temporary Employees

5.L. Discussion of Renaming Ector County Independent School District

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

5.N. Discussion of Out-of-District Transfers and Board Policies FDA(Local) Admissions: Interdistrict Transfers and FDB(Local) Admissions: Intradistrict Transfers (First Reading)

5.O. Discussion of Board Policy Update 79 (First Reading)

5.P. Discussion of Drafting Board Policy BQ(Local) Planning and Decision-Making Process

5.Q. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Term Contract Renewals, Contract Extensions, and Proposed Non-Renewals for Teachers and other Professional Support Employees; Recommendation to Hire Elementary School Principal; and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.R. Request for Approval of Contracts or Extension of Contracts and/or Give Notice of Proposed Non-Renewals for Teachers and Other Professional Support Employees

5.S. Request for Approval to Hire Elementary School Principal

5.T. Request for Approval of Routine Personnel Report

5.U. Information Items

5.U.1. Financial Report

5.U.2. Bid Tabulations