November 13, 2007 at 6:00 PM - Regular

1. Roll Call

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

3. Invocation

4. Special Presentations: - Laree Morris, Texas Art Education Association Art Educator of the Year - Gold Performance Acknowledgments - Red Ribbon Week-"Just Say No" Contest Winners

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: - October 16, 2007 – Special - October 16, 2007 – Regular

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

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.B. Administer Board of Trustee "Oath of Office"

5.C. Request for Approval of Tri-Ethnic Committee Member

5.D. Presentation of District Highly Qualified Teachers Report

5.E. Request for Approval of UIL Eligibility Courses

5.F. Request for Approval of 2007-2008 Budget Amendment #2

5.G. Request for Approval of Resolution Authorizing the Approval of Taxation of Goods-In-Transit that are Otherwise Exempted from Taxation by Property Tax Code Section 11.253

5.H. Request for Approval to Award Bid for Elevator Replacement at Odessa High School

5.I. Request for Approval to Award Construction Proposal for San Jacinto Elementary Asbestos Abatement

5.J. Request for Approval to Accept Donation of Permian High School All Sports Facility

5.K. Request for Approval of Board Policies from TASB Update 80: BBFA(Local) Ethics: Conflict of Interest Disclosures CPC(Local) Office Management: Records Management DBA(Local) Employment Requirements and Restrictions: Credentials and Records DBD(Local) Employment Requirements and Restrictions: Conflict of Interest DC(Local) Employment Practices DCD(Local) Employment Practices: At-Will Employment DCE(Local) Employment Practices: Other Types of Contracts DEAA(Local) Compensation and Benefits: Incentives and Stipends DFBB(Local) Term Contracts: Nonrenewal DH(Local) Employee Standards of Conduct DN(Local) Performance Appraisal EEJB(Local) Individualized Learning: Credit by Examination Without Prior Instruction

5.L. Discussion of Procedure and Timeline for Selection of Superintendent

5.M. 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]

5.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financial Reports

5.O.2. Bid Tabulations