August 16, 2010 at 6:00 PM - Regular

I. PUBLIC HEARING ON 2010-2011 BUDGET AND PROPOSED TAX RATE

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. Report on TPRI (Texas Primary Reading Inventory)

V. Review Student Handbooks for 2010-2011

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

VII. Consider and Approve Budget Amendments

VIII. Consider and Approve 2010-2011 Budget

IX. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

IX.A) Consider and Approve Change Order Number Three to Contract dated October 13, 2009 Between Anahuac ISD and Mark Bean Construction

IX.B) Additional Elementary School Playground Equipment

IX.C) Other Projects

X. Consider and Approve Competitive Sealed Proposals for High School Vo-Ag Building, Football Stadium Restrooms, and Middle School Library

XI. Consider and Approve Changes to Policy EIA Local: Academic Acheivement EIA Grading/Progress Reports To Parents

XII. Consider and Approve Curriculum Services Agreement with Region 4 Education Service Center for the 2010-2011 School Year

XIII. CONSENT AGENDA

XIII.A) Approve Minutes of July 19, 2010 Regular Meeting

XIII.B) Approve Resolution Sanctioning Chambers County Texas 4-H Organization as an Extracurricular Activity

XIII.C) Approve Making County Extension Agents Tyler Fitzgerald and Lindy Pitre Adjunct Faculty Members

XIV. Finalize Plans for TASA/TASB Convention dated September 24-26, 2010 

XV. CLOSED SESSION

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

XV.B) Consultation with Board Attorney - 551.071

XVI. RECONVENE INTO OPEN SESSION

XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XVIII. Announce Resignations and/or New Hires

XIX. ADJOURNMENT