May 14, 2007 at 6:00 PM - Regular

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

II. Canvass Ballots for the May 12, 2007 Trustee Election; Administer Oath of Office to Trustees Elected; Reorganize the Board (Elect President, Vice-President, 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. Presentation by Business Manager of Monthly Financial and Investment Reports and 2006-2007 Equalization Distributions

V. Presentation by Maintenance Director of Facility Update

VI. Report on QZAB Criteria Changes

VII. Report on Preliminary 2006-2007 TAKS Scores

VIII. Report on Completor Effect on Academic Excellence Indicator System

IX. Report on Board Visit to the Alternative Campus

X. Consider and Approve Proposals for High School Roof Replacement Project

XI. CONSENT AGENDA

XI.A) Approve Minutes of April 10, 2007 Regular Meeting

XI.B) Approve Changes to Student Code of Conduct

XI.C) Approve Changes to Policy FNF Local: Students Rights and Responsibilities: Interrogations and Searches

XI.D) Approve Updated Emergency Operations Plan

XI.E) Approve Anahuac ISD and Chambers County Public Hospital District No. 1 Disaster and Emergency Services Interlocal Agreement

XII. Discuss Board Training

XII.A) Local District Orientation

XII.B) Team of Eight Training

XII.C) Summer Leadership Institute Conference of June 14-16, 2007

XII.D) Open Meetings Training

XII.E) Orientation to the Texas Education Code

XIII. CLOSED SESSION

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

XIII.B) Discuss Selection of Board Officers - 551.074 Personnel Matters

XIV. RECONVENE INTO OPEN SESSION

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

XVI. ANNOUNCE RESIGNATIONS

XVII. ADJOURNMENT