January 13, 2009 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 - School Board Member Recognition
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IV. SPOTLIGHT - Elementary School UIL Students
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V. SPOTLIGHT - Middle School Teen Leadership and Student Council Students
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VI. SPOTLIGHT - District 23 AA Varsity Football Team District Champions and Varsity Cheerleading Squad
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VII. SPOTLIGHT - Beyond Words Grant
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VIII. SPOTLIGHT - 2007-2008 Teachers of the Year
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IX. Consider and Approve 2007-2008 Audit Report Presented by Hereford, Lynch, Sellars, and Kirkham
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X. Presentation by Maintenance Director of Post Hurricane Ike Facility Update
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XI. Ratify Construction Contracts
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XII. Presentation by Business Manager of Monthly Financial and Investment Reports and Budget Information
Attachments:
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XIII. Report on Chambers County School Resources Committee
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XIV. Monthly Campus Reports
Attachments:
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XV. Schedule Campus Visits
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XVI. Discuss Changing Date of the February Regular Board Meeting and Chambers County Day (February 11, 2009) in Austin
Attachments:
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XVII. Discuss 2009 TASB Summer Leadership Institute (Fort Worth June 18-20, 2009)
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XVIII. Discuss Gulf Coast Association of School Boards Training on February 4, 2009
Attachments:
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XIX. Discuss Prospective Board Member Training
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XX. Consider and Approve Amendments to DEC Local - Compensation and Benefits: Leaves and Absences
Attachments:
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XXI. CONSENT AGENDA
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XXI.A) Certify 2008 Anahuac Independent School District Tax Roll
Attachments:
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XXI.B) Approve 2009 Joint Election Resolution and Order of Election
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XXI.C) Approve Minutes of December 9, 2008 Regular Board Meeting
Attachments:
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XXI.D) Approve District Update 84 Affecting (LOCAL) Policies (See Attached List)
Attachments:
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XXII. CLOSED SESSION
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XXII.A) Discussion/Evaluation of Personnel - 551.074
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XXII.B) Consultation with Board Attorney - 551.071
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XXII.C) Consider and Approve Superintendent's Contract
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XXIII. RECONVENE INTO OPEN SESSION
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XXIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXV. ADJOURNMENT
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