May 23, 2006 at 7:00 PM - Regular

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

II. Canvass Ballots for the May 13, 2006 Trustee Election; Administer Oath of Office to Trustees Elected; Reorganize the Board (Elect President, Vice-President and Secretary); and Consider and Approve Changes to BE (LOCAL) - Board Meetings

III. 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)

IV. SPOTLIGHT

IV.A) Anahuac Middle and High School Bands

IV.B) Prudential Spirit of Community Awards Presentation to Katherine Pryor

IV.C) BP Grant Awarded to Anahuac ISD

V. Presentation by Business Manager of Monthly Financial and Investment Reports

VI. Presentation by Maintenance Director of Facility Update

VII. Report on Dual Credit Courses - Welding and Psychology and Sociology

VIII. Report on Gulf Coast Association of School Boards Spring Training

IX. Report on Equalization Distributions for 2005-2006

X. Report on Sale of Anahuac ISD Ag Trailer

XI. Discuss Allocation of Gulf Coast Area Association of School Boards Scholarship

XII. Discuss Establishing a Board of Trustees Flower Fund

XIII. Discuss Preliminary TAKS Scores

XIV. Discuss Graduation

XV. Discuss Board Training

XV.A) Local District Orientation (Before July 12, 2006)

XV.B) Team of Eight Training

XV.C) Summer Leadership Conference

XV.D) Open Meetings Training (Before August 11, 2006)

XV.E) Orientation to the Texas Education Code

XVI. Discuss the Anahuac ISD Salary System

XVII. Consider and Approve Authorizing the Administration to Pursue the Costs of a Salary Increase for All Staff Not Covered by House Bill 1

XVIII. Consider and Approve Oil, Gas, and Mineral Lease Proposal for Land Held in Trust

XIX. Consider and Approve Offer for Land Held in Trust

XX. CONSENT AGENDA

XX.A) Approve Minutes of April 11, 2006 Regular Board Meeting

XX.B) Approve Leases on School Houses Occupied by Barnhart, Davis, Heckaman, and Bolden and Authorize Dr. Linda Barnhart to Approve the Lafitte Lease

XX.C) Approve Tax Refund to CitiCapital Technology Finance

XXI. CLOSED SESSION

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

XXII. RECONVENE INTO OPEN SESSION

XXIII. ADJOURNMENT