October 11, 2011 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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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)
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III. Report On Texas Primary Reading Inventory (TPRI)
Presenter:
Tetyana Yeromenko/DeAnna Humphrey
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IV. Report on Chambers County School Resource Committee
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V. Report on TASB Fall Convention
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VI. Campus Monthly Board Reports
Attachments:
()
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VII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
()
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VII.A) Report on Offers Received on School Vehicles
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VIII. Consider and Approve Budget Transfers
Attachments:
()
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IX. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders
Attachments:
()
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X. Discuss Foundation Workshop of October 25, 2011
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XI. Consider and Approve Employment Contract with the Law Offices of A. Craig Eiland
Attachments:
()
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XII. Consider and Approve Master Advertising Program Agreement with Steep Creek Media, LLC
Attachments:
()
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XIII. Consider and Approve Change to Student Code of Conduct for 2011-2012
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XIV. Consider and Approve Revisions to CW Local: New Facilities
Attachments:
()
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XV. Consider and Approve Naming of Anahuac ISD Buildings
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XVI. Consider and Approve Plaques for Bond Projects
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XVII. Consider and Approve Joining a Lawsuit Concerning Education Funding from the State
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XVIII. Consider and Approve Nomination of Board of Directors for Chambers County Appraisal District
Attachments:
()
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XIX. CONSENT AGENDA
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XIX.A) Approve Minutes of September 13, 2011 Regular Meeting
Attachments:
()
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XIX.B) Approve 2011-2012 District Educational Improvement Committee (DEIC) Plan
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XX. CLOSED SESSION
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XX.A) Level III Grievance Hearing - 551.074 Personnel Matters
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XX.B) Discussion/Evaluation of Personnel - 551.074 Personnel
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XX.C) Discussion/Evaluation of Superintendent - 551.074 Personnel
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XX.D) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XXI. RECONVENE INTO OPEN SESSION
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XXII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXIII. Consider Level III Grievance
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XXIV. Announce Resignations and/or New Hires
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XXV. ADJOURNMENT
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