2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED (Local)]

6. Action Items

6.A. Consider Approval of Parental Involvement Day Proclamation

6.B. Consider Approval of Veterans' Day Resolution

6.C. Consider and Take Possible Action to Enter Into an Energy Services/Facility Improvement Contract and Financing with TAC Americas, Inc.

7. Consider and Approve Consent Agenda

7.A. Regular Board Meeting Minutes of October 16, 2007

7.B. Special Board Meeting Minutes of October 23, 2007

7.C. Budget Amendment #4

7.D. Financial Report for September 2007

7.E. Investment Report for September 2007

7.F. Tax Report for September 2007

7.G. Annual Report from the Kleberg County Tax Assessor-Collector

8. Reports and Presentations

8.A. 2007 Gold Performance Acknowledgments

8.B. Highly Qualified Teachers Summary Reports for 2006-2007 and 2007-2008

9. Action Items

9.A. Consider Options for Changing Trustee Terms, Including any One Time Adjustments to Current Trustee Terms in Order to Comply With Mandatory Requirements for Joint Biennial Elections With City of Kingsville in Even-Numbered Years

9.B. Consider Award of Proposal for Re-roofing of H. M. King High School Natatorium/Gymnasium II, Vocational Building A & B and HVAC Replacement of Vocational Building A

9.C. Consider Approval of Out of State Travel for H. M. King High School JROTC

9.D. Consider Approval of Election of Candidates to the Board of Directors of the Kleberg County Appraisal District

9.E. Consider Approval of Governor's Educator Excellence Award

9.F. Consider Approval of Board Policy FD (Local):Admissions, Second Reading

9.G. Consider Approval of Textbook Adoption Committee

9.H. Consider Approval of Campus Improvement Plan for Memorial Middle School

9.I. Consider Approval of First Reading of Localized Policy Update 81 affecting the Following (Local) Policies: 1) BDAE (Local): Officers and Officials - Duties and Requirements of Depository; 2) DC (Local): Employment Practices; 3) DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances; 4) FD (Local): Admissions; 5) FEA (Local): Attendance - Compulsory Attendance; 5) FEC (Local): Attendance - Attendance for Credit; 6) FFH (Local): Student Welfare - Freedom from Harrassment; 7) GBAA (Local): Information Access - Requests for Information; 8) GKC (Local): Community Relations - Visitors to the Schools; 9) GKG (Local): Community Relations - School Volunteer Program

10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074 , and 551.082 to Deliberate and Consider the Following:

10.A. Discuss Pending Litigation on TEA Special Education Hearing J.M. b/n/f M.M. v. Kingsville ISD, Docket No. 033-SE-1007

10.B. Discuss Personnel Matters Regarding the Duties and Evaluation of the Assistant Superintendent for Support Services and the Director of Maintenance in Connection with District Safety Systems

11. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

11.A. Discuss and Take Possible Action on Pending Litigation - TEA Special Education Hearing J.M. b/n/f M.M. v. Kingsville ISD, Docket No. 033-SE-1007

11.B. Discuss and Take Possible Action on Personnel Matters Regarding the Duties and Evaluation of the Assistant Superintendent for Support Services and the Director of Maintenance in Connection with District Safety Systems

12. Adjourn