March 10, 2009 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 - Boys and Girls Varsity Basketball Teams

IV. Presentation by TASB Human Resources Department

V. Presentation by Maintenance Director of Post Hurricane Ike Facility Update

VI. Ratify Construction Contracts

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

VIII. Monthly Campus Reports

IX. Report on Chambers County School Resources Committee

X. Report on Board Member Training Hours

XI. Report on the Operation and Effectiveness of the District's Student Attendance System in Accordance with FEB Local - Attendance: Attendance Accounting

XII. Discuss Gulf Coast Association of School Boards Training Opportunity of April 22, 2009

XIII. CONSENT AGENDA

XIII.A) Approve Minutes of February 16, 2009 Regular Board Meeting

XIII.B) Approve Director to Represent Chambers and Liberty County on Region 4 Education Service Center Board

XIII.C) Approve Amendments to EIC Local - Academic Achievement: Class Ranking

XIII.D) Approve Audit Services for 2008-2009 with Hereford, Lynch, Sellars & Kirkham

XIII.E) Approve Budget Calendar

XIV. CLOSED SESSION

XIV.A) Discussion/Evaluation of Personnel - 551.074

XIV.B) Consider and Approve Teacher Contracts as Proposed

XIV.C) Consultation with Board Attorney - 551.071

XV. RECONVENE INTO OPEN SESSION

XVI. Announce Resignations and/or New Hires

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

XVIII. ADJOURNMENT