August 17, 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: Walter Harris & Matthew Montes Murry Fly Elementary School
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3. Invocation
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4. Special Presentations: Recognition of Tri-Ethnic Committee ECISD Teacher of the Year Award Recipients Police Service Recognition Trainer of the Year Recognition
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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:
July 6, 2004 - Special July 14, 2004 - Special July 20, 2004 - Special July 20, 2004 - Regular July 28, 2004 - Special July 28, 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 2004 Certified Appraisal Roll
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5.C. Request for Approval of 2004-2005 Official Budget
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5.D. Request for Approval of 2004-2005 Tax Rate
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5.E. Request for Approval of 2003-2004 Final Budget Amendment
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5.F. Request for Approval of Surplus Equipment List
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5.G. Request for Approval of Sale of School Bus
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5.H. Request for Approval of 2004-2005 Appraisal Calendar
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5.I. Request for Approval to Change Board Meeting Dates for December 2004 and March 2005
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5.J. Request for Approval of Transfer Appeals Committee
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5.K. Request for Approval of District Explusion Hearing Officer and District Hearing Officer for Long Term AEP Placement Appeals
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5.L. Request for Approval of Board Policy DHC(Local) Sexual
Harassment/Sexual Abuse
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5.M. Request for Approval of Board Policy FDA(Local) Admissions and Attendance: Interdistrict Transfers
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5.N. Request for Approval of Board Policy FFAC(Exhibit A) Health Requirements and Services: Medical Treatment
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5.O. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to hire Principal for LBJ Elementary, Recommendation to hire PHS Head Boys' Soccer Coach/Teacher, 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.P. Request for Approval of Recommendation to Hire Principal for LBJ Elementary School
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5.Q. Request for Approval of Recommendation to Hire PHS Head Boys' Soccer Coach/Teacher
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5.R. Request for Approval of Routine Personnel Report
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5.S. Information Items
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5.S.1. Financial Report
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5.S.2. Bid Tabulations
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