November 10, 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 - NRG

IV. SPOTLIGHT - Anahuac ISD Band "The Pride of Anahuac"

V. Facility Update by Maintenance Director

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

VII. Report on Chambers County School Resources Committee

VIII. Discussion of Bond Activities

IX. State of the District

X. Monthly Campus Reports

XI. Consider and Approve Budget Amendments

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

XIII. Consider and Approve District Educational Improvement Committee First Quarterly Report

XIV. Consider and Approve Chambers County Appraisal District Board of Directors Ballot and Resolution

XV. Consider and Approve Setting Date and Time for Special Board Meeting to Receive Updates from Southwest Securities and Adjusting the date of the December Regular Board Meeting

XVI. Consider and Approve Investigating Hiring a Financial Advisor for Bond Investments

XVII. CONSENT AGENDA

XVII.A) Approve Changes to FNF Local: Student Rights and Responsibilities - Interrogations and Searches

XVII.B) Approve Minutes of October 13, 2009 Regular Board Meeting

XVIII. Presentation by TASB on Bond Facility Management

XIX. CLOSED SESSION

XIX.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XIX.B) Consultation with Board Attorney on Contemplated Litigation- 551.071

XX. RECONVENE INTO OPEN SESSION

XXI. Consider and Approve Litigation Under Senate Bill 2033

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

XXIII. ADJOURNMENT