April 10, 2007 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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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)
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III. SPOTLIGHT
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III.A) Middle School Academic UIL
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IV. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
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V. Presentation by Maintenance Director of Facility Update
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VI. Consider and Approve Anahuac ISD Depository Bids
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VII. Consider and Approve Setting Staff Salaries for the 2007-2008 School Year
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VIII. Consider and Approve Increasing Student Lunch Prices for the 2007-2008 School Year
Attachments:
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IX. Consider and Approve Fall Athletic Bids
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X. CONSENT AGENDA
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X.A) Approve Minutes of March 19, 2007 Regular Meeting and March 27, 2007 Special Meeting
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X.B) Approve Budget Transfer from the General Operating Fund to the Capital Projects Fund
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X.C) Approve Budget Amendment for the Elementary Air Conditioning Project
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X.D) Approve Leases for School Houses Occupied by Barnhart, Davis, Heckaman, and English, D.
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X.E) Approve Interlocal Contract for Cooperative Purchasing (TIPS)
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X.F) Approve Resolution Authorizing Anahuac ISD to Obtain Financial Accomodations from JP Morgan Chase Bank, NA
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X.G) Approve Letter Authorizing Chambers County Mosquito Control to Use Aerial and Ground Application Methods for Mosquito Control within the Anahuac Independent School District
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X.H) Approve Nomination to the Chambers County Appraisal District Board of Directors
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X.I) Approve Addition of Authorized Representatives to the Lone Star Investment Pool Account
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XI. Discuss Gulf Coast Area Association of School Boards Spring Workshop Training of April 25, 2007
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XII. Discuss Campus Visits
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XIII. Discuss Discipline Workshop
Presenter:
James Copeland
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XIV. Discuss 2007 Graduation Ceremonies
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XV. CLOSED SESSION
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XV.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
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XVI. RECONVENE INTO OPEN SESSION
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XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XVIII. ANNOUNCE RESIGNATIONS
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XIX. ADJOURNMENT
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