January 9, 2007 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. SPOTLIGHT - Anahuac ISD Athletic Program

IV. Present Martin Rivas Palacios with Anahuac ISD Graduation Diploma

V. Presentation of Audit Report

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

VII. Presentation by Maintenance Director of Facility Update

VIII. Consider and Approve Changes to Board Operating Procedures

IX. CONSENT AGENDA

IX.A) Approve 2005-2006 Audit Report

IX.B) Approve Auditors for 2007-2008

IX.C) Approve Minutes of December 12, 2006 Regular Meeting

IX.D) Approve TASB Localized Policy Update 79 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 79

IX.E) Approve Changing the March Board Meeting Date to March 19, 2006

IX.F) Approve Changing the May Board Meeting Date to May 15, 2006 in Order to Canvass the Votes of the Board of Trustees Election

IX.G) Approve Joint Election Resolution

X. Discuss Upcoming Gulf Coast Area Association of School Boards Training

XI. Discuss Providing Election Training

XII. Discuss and Plan the Next Campus Software Board Visit

XIII. Verify Board Training Credit Hours

XIV. CLOSED SESSION

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

XIV.B) Superintendent Formative Evaluation

XIV.C) Consider and Approve Superintendent's Contract

XV. RECONVENE INTO OPEN SESSION

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

XVII. ADJOURNMENT