September 9, 2008 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: NRG Donation Of High School Science Lab
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IV. SPOTLIGHT: Dodd Coating, Consulting, and Inspection Services, Inc.
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V. SPOTLIGHT: Kody Oil Company
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VI. Presentation by Maintenance Director of Facility Update
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VII. Presentation by Business Manager of Monthly Financial and Investment Reports
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VIII. Monthly Campus Reports
Attachments:
()
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IX. Discuss Campus Visits
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X. Presentation On Possible Facility Audit
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XI. Report On District Enrollment
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XII. Discuss TASA/TASB Convention Plans
Attachments:
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XIII. Consider and Approve Ordinance for Adopting 2008 Tax Rate
Attachments:
()
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XIV. Report On FitnessGram
Presenter:
Tori Sheffield
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XV. Report On Distribution Of Chambers County School Funds
Attachments:
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XVI. CONSENT AGENDA
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XVI.A) Approve Minutes of August 12, 2008 Regular Meeting
Attachments:
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XVI.B) Approve Anahuac ISD 403B Plan
Attachments:
()
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XVI.C) Approve District Educational Improvement Committee Members
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XVI.D) Approve Local Health Advisory Committee Members
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XVI.E) Approve Letter Authorizing Chambers County Mosquito Control to Use Aerial and Ground Application Methods for Mosquito Control within the Anahuac Independent School District
Attachments:
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XVII. CLOSED SESSION
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XVII.A) Discussion/Evaluation of Personnel - 551.074
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XVII.B) Consultation with Board Attorney - 551.071
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XVII.C) Superintendent Evaluation Instrument
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XVIII. RECONVENE INTO OPEN SESSION
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XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XX. Consider and Approve Superintendent Evaluation Instrument
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XXI. ADJOURNMENT
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XXII. Consider and Approve District and Campus Educational Improvement Plans
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