January 19, 2010 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Kali Cobos and Austin Almond Bowie Junior High School Students

3. Invocation: Reverend Brad Bennett from St. Luke’s United Methodist

4. Special Presentations: - Board of Trustees Recognition Month Proclamation - Recognition of Annie Corralez, Crockett Custodian - World Class Leader in Education Award

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 15, 2009 – Regular January 5, 2010 – Special

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

5.A.4. School Construction Report

5.A.5. 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 between Odessa College and ECISD

5.A.9. Request for Approval of Agreement between Region 18 ESC and ECISD

5.A.10. Request for Approval of Interagency Agreement between Ector County Juvenile Probation Department and ECISD

5.B. Request for Approval of Annual Financial Report

5.C. District Continuous Improvement Team College and Career Readiness Sub-Committee Presentation

5.D. Presentation of Truancy Classroom Program

5.E. Request for Approval of Agreement between Texas Tech University Health Sciences Center and ECISD

5.F. Request for Approval of Board Policies from Update 86

5.G. Request for Approval of Additional PDAS Appraiser

5.H. Closed Meeting - Consultation with Attorney - Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: Cause No. MO-70-CV-64 CRUCIAL, ET AL. vs. ECISD– Desegregation Case) and 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]

5.I. Board to Consider Approval of Proposed Terms of Settlement Agreement in Desegregation Case

5.J. Request for Approval of Routine Personnel Report

5.K. Information Items

5.K.1. Financial Reports

5.K.2. Cooperative Management Fees