November 1, 2007 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Recognize Leadership Rowlett

IV.B. Present Evidence of Excellence Award

IV.C. Receive 2007-2008 Campus Improvement Plans

IV.D. Hear update on Classroom Walk-Through (CWT) training and the use of PDAs

V. Discussion Items

V.A. Review of Calendar Events

V.B. Discuss future agenda items

V.C. Review of First Six-Weeks' Discipline Report

VI. Action Items

VI.A. Consider approval of minutes from the Regular Meeting of the Board of Trusees held on Thursday, October 18, 2007

VI.B. Bids

VI.B.1. Consider purchase of air conditioning filters

VI.B.2. Consider purchase of bilingual education reading program, catalog

VI.C. Consider approval of Annual Investment Report for fiscal year ended August 31, 2007

VI.D. Consider approval of revisions to Local Board Policies included in TASB Update 80 on second reading

VI.E. Consider approval of revisions to Local Board Policy EIF (Local) on second reading

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VII.B. Consider Employee Grievance from Patricia Mullins, Parent Enrichment Facilitator (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public official or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment