September 20, 2010 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. SPOTLIGHT: Middle School Challenge Students' Photographic Essay Products
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IV. SPOTLIGHT: 2009-2010 Teachers of the Year
Presenter:
Tetyana Yeromenko and LynnDell Turner
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V. SPOTLIGHT: Anahuac Athletic Booster Club
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VI. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
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VII. Report on Chambers County School Resource Committee
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VIII. Report on District Enrollment
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IX. Campus Monthly Board Reports
Attachments:
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X. Discuss Chambers County Countywide Meeting
Attachments:
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XI. Finalize Plans for TASA/TASB Convention dated September 24-26, 2010
Attachments:
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XII. 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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XIII. Discuss TASB Policy Update 88, Affecting Local Policies (See Attached List)
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XIV. Consider and Approve Changes to DHE Local: Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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XV. Consider and Approve Ordinance for Adopting 2010 Tax Rate
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XVI. Consider and Approve Request for Maximum Class Size Waiver Exception
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XVII. Consider and Approve Contract for Disaster Restoration and Recovery with N&T Construction Inc.
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XVIII. CONSENT AGENDA
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XVIII.A) Approve Minutes of August 16, 2010 Regular meeting and September 2, 2010 Special Meeting
Attachments:
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XVIII.B) Approve Resignation of Anahuac ISD Trustee Kenneth Moore
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XVIII.C) Approve District Educational Improvement Committee (DEIC) Plan
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XVIII.D) Approve School Local Health Advisory Committee Members
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XIX. CLOSED SESSION
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XIX.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XIX.B) Consultation with Board Attorney - 551.071
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XX. RECONVENE INTO OPEN SESSION
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XXI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXII. Consider and Approve Appointment of Person to Replace Anahuac ISD Trustee Position Number 6
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XXIII. Announce Resignations and/or New Hires
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XXIV. ADJOURNMENT
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