June 19, 2006 at 6:00 PM - Regular

I. BUDGET WORKSHOP ON ANAHUAC ISD SALARY SYSTEM

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

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. Presentation by Business Manager of Monthly Financial and Investment Reports

V. Presentation by Maintenance Director of Facility Update

VI. Report on Anahuac Youth Athletic Association (AYAA)

VII. Report on Student Discipline

VIII. Report on Employee Benefits

IX. Report on TASB Summer Leadership Conference

X. Discuss Changing the Dates for the July and August Board Meetings to July 25th and August 15th

XI. Review Policy CDA (Local) Other Revenues: Investments

XII. Review Policy FEB (Legal) Attendance: Attendance Accounting

XIII. Review Policy FFG (Legal) Student Welfare: Child Abuse and Neglect

XIV. CONSENT AGENDA

XIV.A) Approve Minutes of May 23, 2006 Regular Board Meeting

XIV.B) Approve Resolution for National Incident Management System

XV. Consider and Approve Changes to DEC (Local) Compensation and Benefits: Leaves and Absences

XVI. Consider and Approve Renewing 2006-2007 Athletic Insurance with the Baker Agency

XVII. Consider and Approve Adoption of Recommended Anahuac ISD Salary System

XVIII. CLOSED SESSION

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

XVIII.B) Employment of Athletic Director

XVIII.C) Conduct Superintendent Summative Evaluation

XIX. RECONVENE INTO OPEN SESSION

XX. ADJOURNMENT