November 9, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

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

6.A.1. Consider approval of minutes of the Regular Meeting of October 12, 2009 and Board Workshop of October 26, 2009

6.A.2. Consider approval of Bills and Warrants as of November 9, 2009

6.A.3. Consider approval authorizing Superintendent to work with ESC 2 and provide board trainining for Rivera ISD and Flour Bluff ISD

6.A.4. Consider approval of recognzing Sheltered Sparrow Productions as qualifying as an extracurricular activity for ADA funding purposes

6.A.5. Presentation of NCLB Highly Qualified Teacher Report

6.B. Consider approval of resolution with Commerce Bank, N.A. to obtain a credit card account

6.C. Consider vote for Place 6 candidate for the Nueces County Appraisal District Board of Directors

6.D. Consider approval of resolution authorizing Nueces County Appraisal District to sell its current building and construct a new building

6.E. Consider appointment of a School Health Advisory Council

6.F. Consider approval to move forward with CHS Aquatic/Activity Center

6.G. Consider approval to move forward with CHS Technology Center

6.H. Closed Session

6.I. Personnel - Consider approval of Resignations and Appointments

7. Adjourn