August 21, 2007 at 6:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Anil Asakawa and Courtney Lefevers - Cameron Elementary School
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3. Invocation
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4. Special Presentations: - Texas Education Agency Accountability Ratings – Exemplary and Recognized Campuses - Phi Beta Mu Hall of Fame (Texas Bandmasters Association) Award to Charles Nail - Texas Choral Directors Association Elected Vice-President Kathy Lollar - Texas Music Educators Association Elected President Shawn Bell - Statewide School Bus Drive Competition Winner Martha Cirrincione - “Do the Write Thing” Challenge Essay Contest Winner Megan Kenney, Bowie Junior High School Student
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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.
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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 July 12, 2007 - Special July 17, 2007 - Regular July 26, 2007 - Special August 2, 2007 - 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.A.5. Purchases over $250,000
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5.B. Request for Approval of Out-of-State Travel for Career Center
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5.C. Request for Approval Board Policy FNA(Local) – Student Rights and Responsibilities: Student Expression
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5.D. Report from External Technical Assistance Team
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5.E. Request for Approval of Staff Development at Career Center
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5.F. Request for Approval of Amended Physical Education Credit Substitution List
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5.G. Summer School Report
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5.H. Request for Approval of Ector County Appraisal District Board Member
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5.I. Request for Approval of 2007 Certified Appraisal Roll
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5.J. Request for Approval of Budget Amendment #7
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5.K. Request for Approval of Tax Foreclosed Properties
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5.L. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
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5.M. Request for Approval of Extension of Lease for Grace Point Church
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5.N. Request for Approval of Ratliff Stadium ADA Renovation Bids
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5.O. Request for Approval of 2007-2008 Appraisal Calendar
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5.P. Request for Approval of 2007-2008 PDAS Appraisers
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5.Q. Request for Approval to Change Board Meeting Date from March 18, 2008 to March 11, 2008
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5.R. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District] and Closed Meeting – Acquisition of Property – Section 551.072 of the Texas Government Code (Discuss acquisition of land donation) [Board will discuss the acquisition of property located at Parks Ranch Section 9]
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5.S. Request for Approval of Routine Personnel Report
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5.T. Request for Approval of Acquisition of Land Donation
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5.U. Information Items
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5.U.1. Financial Reports
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5.U.2. Bid Tabulations
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