April 11, 2006 at 7:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT

III.A) Anahuac Future Farmers of America (FFA)

III.B) Teacher of the Year

III.C) Prudential Spirit of Community Awards Presentation to Katherine Pryor

IV. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Amendments

V. Report on District's Delinquent Taxes and Collection Activities

VI. Consider and Approve Facility Improvements

VII. Consider and Approve Budget Amendments

VIII. Discuss 2006 Graduation

IX. Discuss Setting the Date for the May Board Meeting to be May 23, 2006 in order to Coincide with Canvassing the Votes of the AISD Board of Trustees Election

X. Discuss Setting the Date for the June Board Meeting to be June 20th

XI. Discuss Gulf Coast Association of School Boards Spring Training Workshop - April 26th

XII. CONSENT AGENDA

XII.A) Approve Minutes of March 20, 2006 Regular Board Meeting

XII.B) Approve Oil, Gas, and Mineral Lease Proposal

XII.C) Approve Joining Region VIII Purchasing Cooperative

XII.D) Approve TASB Media Honor Roll Resolution

XII.E) Approve Localized Update 77 with Additions, Revisions, or Deletions to (LOCAL) Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 77, with the Following Changes to Policy DFE (LOCAL) and EFAA (LOCAL)

XII.F) Approve Calendar Waiver Request

XIII. CLOSED SESSION

XIII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XIV. RECONVENE INTO OPEN SESSION

XV. ADJOURNMENT