November 11, 2008 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. TASB Salary Survey Report

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

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

VI. Report on Chambers County School Resources Committee

VII. Consider and Approve Resolution Honoring Judge Jimmy Sylvia, Chambers County Officers , and Employees for Actions Taken Post Hurricane Ike

VIII. Monthly Campus Reports

IX. Schedule Campus Visits

X. Consider and Approve Hiring Facility Auditors

XI. Consider and Approve Spring Athletic Bids

XII. Consider and Approve Campus Educational Improvement Committee (CEIC) Plans

XIII. Consider and Approve Nominating a School Board Member to Fill a Vacancy for TASB for Region 4, Position C

XIV. Approve Minutes of October 14, 2008 Regular Board Meeting

XV. CLOSED SESSION

XV.A) Discussion/Evaluation of Personnel - 551.074

XV.B) Consultation with Board Attorney - 551.071

XV.C) Discuss Critical Needs Stipends

XVI. RECONVENE INTO OPEN SESSION

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

XVIII. ADJOURNMENT