January 18, 2011 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: School Board Member Recognition

IV. Discuss Chambers County Day in Austin (February 16, 2011)

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

VI. Consider and Approve Budget Transfer

VII. Report on Chambers County School Resource Committee

VIII. Campus Monthly Board Reports

IX. Discuss Campus Visits

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

X.A) Change Order Five to Construction Contract Between Anahuac ISD and N&T Construction Co., Inc. dated March 17, 2010 for Extending the Elementary School Fence Along Belton Avenue to the Bus Lane

X.B) Consider and Approve Proposal from Architects Rabe & Partners for Middle Auditorium Repairs

XI. Consider and Approve Superintendent Outside Consultant Activities

XII. Consider and Approve Interlocal Agreement Between Anahuac Independent School District and The Bayside Community Hospital

XIII. Consider and Approve District Educational Improvement Committee (DEIC) Second Quarterly Report

XIV. CONSENT AGENDA

XIV.A) Approve Minutes of December 13, 2010 Regular Meeting 

XIV.B) Approve Order of Election and Joint Election Resolution 

XIV.C) Approve Resignation of Anahuac ISD Trustee Jean Abshier Forrest

XV. CLOSED SESSION

XV.A) Report on 2009-2010 Ninth Grade Math Scores

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

XV.C) 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