I. Call Meeting to Order A. Moment of Silence and Pledge of Allegiance II. Comments A. Olsen Elementary School Spotlight B. Public Comments C. Board Comments/Committee Comments C.1 Board Comments on the TASA/TASB Convention C.2 Appoint Audit Committee III. Consent Agenda A. Consider/Approve Minutes of the Regular Meeting Held on October 16, 2007. B. Consider/Approve Local Maintenance and Operations, Interest and Sinking, Workers' Compensation, and Attendance Credits Fund Vouchers for October 2007 C. Consider/Approve Activity Fund Vouchers for October 2007. D. Consider/Approve Monthly Investment Report E. Consider/Approve Budget Amendments IV. Items for Discussion and/or Action A. Discussion/ Possible Action on Items Removed from the Consent Agenda. B. Consider/Approve Certification of Tax Levy for the Tax Year 2007 C. Consider/Approve the Textbook Committee for the 2007-2008 Adoption Cycle D. Consider/Approve Ballot for the Nueces County Appraisal Board E. Discussion of Summer Program F. Consider/Approve Campus Improvement Plans G. Consider/Approve Policy Update 81 at the First Reading H. Discussion of Updated Accountability Summary I. Discussion of Drug Testing Policy V. Reports to the Board A. High School Principal's Report: Attendance, student activities B. Middle School Principal's Report: Attendance, student activities C. Elementary School Principal's Report: Attendance, student activities D. Curriculum/Special Programs Report: Special programs, curriculum update E. Superintendent's Report: Enrollment graphs, legislative update training, track kupdate, security update, flu shots VI. Board Workshop A. Review of Methods and Procedures for Board Self-Evaluation anD Board President Evaluation B. Review Methods and Procedures for Superintendent Evaluation C. Discussion of Team Building Training and Dates VII. Requests of the Superintendent by the Board VIII. Adjourn If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code551.001 et seq., will be held by the date, hour and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071 through 551.084.