I. CALL TO ORDER

A. Moment of Silence and Pledge of Allegiance

II. COMMENTS

A. Public Comments

B. Board of Trustee’s Acknowledgements

III. PRESENTATIONS/INFORMATION

IV. REPORTS

A. Business Reports

1. Current Facility Projects Updates

2. October 2009 Expenditures

B. Superintendent’s Reports

1. Enrollment and Attendance

2. Truancy Report

3. NCLB Highly Qualified Statistics

V. CONSENT AGENDA

A. Consider/Approve Minutes of the Regular Meeting on October 20, 2009.

B. Consider/Approve October 2009 Investment Report.

C. Consider/Approve Budget Amendments.

VI. DISCUSSION AND/OR ACTION ITEMS

A. Discussion and Possible Action to Approve the 2009-2010 SHAC.

B. Discussion/Possible Action on the 201014 District Improvement Plan.

C. Discussion/Possible Action on 2009 -10 Campus Improvement Plans.

D. Discussion/Possible Action on the 2010-13 Long Range Technology Plan.

E. Discussion /Possible Action on the SSA for the Regional Day School for the Deaf.

F. Discussion of Policy Update 86 on a First Reading.

G. Discussion and Possible Action to Revise Policy CH (LOCAL).

H. Discussion and Possible Action to Revise Policy BE(LOCAL).

I. Discussion and Possible Action on Energy for Schools Contract.

J. Discussion and Possible Action to vote for Place 6 for the Nueces County Appraisal District Board of Directors.

VII. CLOSED MEETING

The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider:

A.Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees.

1. Consider employment of a teacher.

VIII. RETURN TO OPEN MEETING

A. Consider employment of teacher.

IX. ADJOURN

If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such closed session as authorized by the Texas Open Meetings, Act, Texas Government Coded Section 551.001 et seq., will be held by the School Bard at 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 session concerning any and all purposes permitted by the Act.