July 22, 2008 at 6:00 PM - Regular

I. BUDGET WORKSHOP

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. SPOTLIGHT: Anahuac Athletic Booster Club Donation

V. Discuss Facility Audit - Lan Walton

VI. Presentation by Maintenance Director of Facility Update

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

VIII. Discuss TASB/TASA Convention of September 26-28, 2008

IX. Discuss TASB Policy Update 83, Affecting (LOCAL) Policies (See Attached List)

X. Consider and Approve Changes to EIA Local - Academic Achievement: Grading/Progress Reports To Parents

XI. Consider and Approve Budget Amendments

XII. Consider and Approve Sanction of New Extracurricular Organization

XIII. Consider and Approve District Five Year Goals and Objectives

XIV. Consider and Approve Gatorfest 2008 Transportation Contract

XV. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

XVI. Consider and Approve Utilizing $25,000 from the AISD School Board Pepsi Fund for Purchase of Band Instruments

XVII. Consider and Approve Endorsement for TASB Board of Directors Representing Region 4, Position B

XVIII. CONSENT AGENDA

XVIII.A) Approve Minutes of June 10, 2008 Regular Meeting

XVIII.B) Approve 2008-2009 Appraisal Calendar

XIX. CLOSED SESSION

XIX.A) Personnel Matters - 551.074

XIX.B) Consultation with Board Attorney - 551.071

XX. RECONVENE INTO OPEN SESSION

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

XXII. Ratify Professional Employment Contracts as Attached

XXIII. ANNOUNCE RESIGNATIONS

XXIV. ADJOURNMENT