November 12, 2007 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Closed Session

4. Comments from the Public

5. Communications from Administration

6. Unfinished Business

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 Public Hearing and Regular Meeting of October 8, 2007

7.A.2. Consider approval of Bills and Warrants as of November 12, 2007

7.A.3. Consider approval of out-of-state travel request for CHS Art Students

7.B. Consider approval of canvassing date for November 6, 2007 Calallen ISD Bond Election

7.C. Consider approval of Nominee for Place 6 Nueces County Appraisal District Board of Directors

7.D. Consider approval to develop an Employee Attendance Incentive Program

7.E. Consider approval to allocate $7,000 from the General Fund to continue Communities in Schools Program funding at CHS and CMS until August of 2008

7.F. Consider approval of Calallen ISD ESL/Bilingual Plan for 2007-2008

7.G. Consider approal of Extended Day Program (EDP) Proposal for 2007-2008

7.H. Consider approval of LOCALIZED UPDATE 81

7.I. Closed Session

7.J. Consider approval of Board meeting date for Legislative Update and Board Self-Evaluation

7.K. Consider reinstating former 504 Specialist position as Response to Intervention and Instruction Specialist

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

7.M. Consider and take possilbe action conerning pending litigation and possible settlement of C.C. by next freind Carol C. v. Calallen Independent School District, before a Special Education Hearing Officer for the State of Texas: Docket No. 013-SE-0907

8. Adjourn