October 10, 2006 at 6:00 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. Report on Board Facility Committee Meeting

IV. Report on TASA/TASB Convention

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

VI. Approve Minutes of August 10, 2006 Emergency Board Meeting and September 12, 2006 Regular Board Meeting

VII. Approve the Local Health Advisory Committee as Required by Policy BDF (LEGAL): Board Internal Organization: Citizen Advisory Committees

VIII. Consider and Approve Removing the Exhibit from Policy FNF (LOCAL): Student Rights and Responsibilities: Interrogations and Searches

IX. Consider and Approve TASB Localized Policy Update 78 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 78

X. Consider and Approve Bids for Sale of 1990 International School Bus

XI. Consider and Approve Budget Amendments

XII. Consider and Approve Engaging Population and Survey Analysts to Complete a "Capacities of Facilities Analysis" for Anahuac ISD

XIII. Discuss Setting Date and Time to Complete Board Operating Procedures

XIV. Discuss Setting Date and Time for Upcoming Campus Visits

XV. CLOSED SESSION

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

XVI. RECONVENE INTO OPEN SESSION

XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XVIII. ADJOURNMENT