September 13, 2011 at 6:00 PM - Regular
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I. PUBLIC HEARING ON FIRST (Financial Integrity Rating System of Texas)
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II. Convene in a Quorum and Call to Order; Invocation
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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)
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IV. SPOTLIGHT: Teachers of the Year 2010-2011
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V. Campus Monthly Board Reports
Attachments:
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VI. Report on District Enrollment
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VII. Report on Chambers County School Resource Committee
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VIII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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IX. Consider and Approve Budget Amendments
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X. Consider and Approve TASB Hiring Schedule, Stipend Schedule, and Salary Increases for 2011-2012
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XI. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders
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XII. Finalize Plans for Bond Projects Open House
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XIII. Consider and Approve Plaques to be Placed on Bond Projects
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XIV. Finalize Plans for TASB Fall Convention in Austin September 29-October 2, 2011
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XV. Consider and Approve Resolution Regarding Creation of Anahuac ISD Educational Foundation
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XVI. Consider and Approve Account for Gulf Coast Area Association of School Boards Scholarship Funds
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XVII. Consider and Approve Ordinance to Adopt Local Tax Rate
Attachments:
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XVIII. Consider and Approve Deleting EIAB Local: Grading/Progress Reports to Parents: Makeup Work
Attachments:
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XIX. Consider and Approve Chambers County Permanent School Funds Proposal
Attachments:
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XX. CONSENT AGENDA
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XX.A) Approve Minutes of August 5, 2011 Budget Workshop, August 9, 2011 Regular Meeting and August 30, 2011 Special Meeting
Attachments:
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XX.B) Ratify Texas Cool Schools Grant Application
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XX.C) Approve Appointing District Principals and Assistant Principals Second Professional Development Assessment System (PDAS) Appraisers
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XX.D) Approve Sanctioning Junior State of America Chapter As An Extracurricular Organization
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XXI. CLOSED SESSION
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XXI.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XXI.B) Discussion/Evaluation of Superintendent - 551.074 Personnel
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XXI.C) Discuss Amendment to Superintendent's Contract - 551.074 Personnel
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XXI.D) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XXII. RECONVENE INTO OPEN SESSION
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XXIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXIV. Announce Resignations and/or New Hires
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XXV. ADJOURNMENT
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