May 12, 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. Administer Oath Of Office To Board Of Trustees Beginning New Term; Reorganize the Board (Elect President, Vice-President, Secretary); and Consider and Approve Changes to BE (Local): Board Meetings

IV. SPOTLIGHT - High School Academic UIL

V. SPOTLIGHT - Anahuac Athletic Booster Club Donations

VI. AWARDS - HEB Excellence In Education Certificate of Recognition (Teacher-Vicki Palmer)

VII. Review Report from Delinquent Tax Attorney, Mike Darlow

VIII. Report on Results of 2007-2008 Physical Fitness Assessment Initiative

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

X. Ratify Construction Contracts

XI. Report on Chambers County School Resources Committee

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

XIII. Monthly Campus Reports

XIV. Discuss June 18-20 TASB Summer Leadership Institute North

XV. Consider and Approve New Policy CW Local: New Facilities

XVI. Consider and Approve Scott & White's "Worth The Wait" Sex Education Program

XVII. Consider and Approve Changes to FM Local: Student Activities

XVIII. Consider and Approve Moving Bad Weather Day on the 2008-2009 Calendar

XIX. Consider and Approve Adopting Salary Supplement for Extra Duties/Special Certifications/Substitutes

XX. Consider and Approve Granting Superintendent Hiring Authority for Professional Staff for the 2009-2010 School Year. Trustees Will Ratify Employment at Subsequent Board Meeting

XXI. Consider and Approve Possible Changes to 2008-2009 Student Code of Conduct

XXII. Consider and Approve Fall Athletic Bids

XXIII. CONSENT AGENDA

XXIII.A) Approve Minutes of April 14, 2009 Regular Board Meeting

XXIII.B) Approve Minutes of April 30, 2009 Emergency Meeting

XXIV. CLOSED SESSION

XXIV.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XXIV.B) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XXIV.C) Consultation with Board Attorney - 551.071

XXIV.D) Consider and Approve Amendment to Superintendent's Contract - 551.074 Personnel Matters

XXIV.E) Discuss Selection of Board Officers - 551.074 Personnel Matters

XXV. RECONVENE INTO OPEN SESSION

XXVI. Announce Resignations and/or New Hires

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

XXVIII. ADJOURNMENT