February 16, 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 - Elementary and Middle School University Interscholastic League (UIL) Students

IV. SPOTLIGHT - Texas Library Association (TLA) Grant

V. SPOTLIGHT - Anahuac Athletic Booster Club

VI. SPOTLIGHT - Bucks for Books - Rockwall ISD

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

VIII. Ratify Construction Contracts

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

X. Report on Chambers County School Resources Committee

XI. Monthly Campus Reports

XII. Report on Chambers County Day

XIII. Report on Teacher Salary Comparison

XIV. Discuss Director to Represent Chambers and Liberty County on Region 4 Education Service Center Board

XV. Discuss Setting a Date for a Facilities Workshop with Dale Rabe

XVI. Consider and Approve Interlocal Agreement with Barbers Hill Independent School District for Trash Pickup

XVII. Consider and Approve Amendments to EIC Local - Academic Achievement: Class Ranking

XVIII. Consider and Approve Changes to FD Local - Admissions

XIX. Consider and Approve Budget Amendments

XX. CONSENT AGENDA

XX.A) Approve Minutes of January 13, 2009 Regular Board Meeting and January 29, 2009 Special Meeting

XXI. CLOSED SESSION

XXI.A) Discussion/Evaluation of Personnel - 551.074

XXI.B) Consider and Approve Administrator Contracts as Proposed

XXI.C) Consultation with Board Attorney - 551.071

XXII. RECONVENE INTO OPEN SESSION

XXIII. Announce Resignations and/or New Hires

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

XXV. ADJOURNMENT