September 14, 2009 at 6:00 PM - Regular

I. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)

II. Convene in a Quorum and Call to Order; Invocation

III. 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)

IV. SPOTLIGHT - 2008-2009 Teachers of the Year

V. SPOTLIGHT - Wheelabrator Chambers, Inc.

VI. Facility Update by Maintenance Director

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

VIII. Report on Chambers County School Resources Committee

IX. Report on District Enrollment

X. Report on High School Science Scores

XI. State of the District

XII. Monthly Campus Reports

XIII. Discuss TASB Convention October 2-4 (Houston)

XIV. Discuss Board of the Year

XV. Consider and Approve Nomination of Board of Directors for Chambers County Appraisal District

XVI. Consider and Approve Ordinance for Adopting 2009 Tax Rate

XVII. Consider and Approve Anahuac ISD Bond Program Brochure

XVIII. Consider and Approve Directing Superintendent to Solicit Bids or Proposals for Advertising at Kyle White Stadium

XIX. CONSENT AGENDA

XIX.A) Approve Minutes of August 18, 2009 Regular Board Meeting and August 25, 2009 Special Board Meeting

XIX.B) Approve District Educational Improvement Committee (DEIC) Plan

XX. CLOSED SESSION

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

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

XX.C) Consultation with Board Attorney - 551.071

XXI. RECONVENE INTO OPEN SESSION

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

XXIII. ADJOURNMENT