November 10, 2008 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Oath of Office

4. Comments from the Public

5. Communications from Administration

5.A. Presentation - Teens in the Driver's Seat

6. Unfinished Business

6.A. Pre-AP/AP/Dual Credit Guide Update - Tabled 5.12.2008

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of October 13, 2008

7.A.2. Consider approval of Bills and Warrants as of November 10, 2008

7.A.3. Highly Qualified Teacher Report 2008-2009

7.B. Consider approval of 2019 Purchasing Cooperative Resolution

7.C. Consider approval to move forward with Calallen Middle School Additions / Renovations Project

7.D. Consider approval to move forward with Calallen High School New Ag Barn Project

7.E. Consider approval to move forward with the Calallen High School Stadium Expansion Project

7.F. Consider approval of HVAC Energy Management System Replacement and Upgrade Project

7.G. Consider approval of authorization to dispose of Surplus vehicles and vehicles parts

7.H. Consider approval allowing CISD to apply for a grant with Texas Commission on Environmental Quality

7.I. Closed Session

7.J. Consider and take possible action regarding pending litigation and possible settlement of N.T. b/n/f D.H. v. Calallen Independent School District, Before a Special Hearing Officer for the State of Texas, Docket No. 282-SE-0808

7.K. Consider and take possible action regarding pending litigation and possible settlement of N.T., BNF D.H. vs. Calallen Independent School District, In the United States District Court for the Southern District of Texas, Corpus Christi Division;Civil Action No. 2:08-CV-00266

7.L. Personnel - Consider approval of Resignations and Appointments

7.M. Workshop - "Who Moved My Cheese"

8. Adjourn