August 9, 2011 at 6:00 PM - Regular

I. PUBLIC HEARING ON 2011-2012 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. SPOTLIGHT: Anahuac Athletic Booster Club

V. SPOTLIGHT: Retirees LynnDell Turner and Juan Vielma

VI. SPOTLIGHT: SPEED Day Sponsors

VII. Report on High School Aerospace Class Trip to Shuttle Launch

VIII. Report on Chambers County School Resource Committee

IX. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

X. Consider and Approve Budget Transfers

XI. Consider and Approve 2011-2012 Budget

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

XIII. Discuss Bond Projects Open House

XIV. Discuss TASB Fall Convention in Austin September 29-October 2, 2011

XV. Consider and Approve Resolution to Comply With Governmental Accounting Standards Board  54

XVI. Consider and Approve Student Code of Conduct for 2011-2012

XVII. Review Student Handbooks for 2011-2012

XVIII. Consider and Approve Revisions to DNA Local: Performance Appraisal Evaluation of Teachers

XIX. Consider and Approve Revisions to DN Local: Performance Appraisal

XX. Consider and Approve Revisions to EIA Local: Academic Achievement:: Grading/Progress Reports to Parents

XXI. Consider and Approve Revisions to EIC Local: Academic Achievement: Class Ranking

XXII. Consider and Approve Revisions to Calculating Grade Point Average (GPA) as Attached

XXIII. Consider and Approve Resolution to Suspend Portions of EIE Local for the 2011-2012 School Year Only

XXIV. Consider and Approve Endorsing Candidate for District 4A Position on Texas Association of School Boards Board of Directors

XXV. CONSENT AGENDA

XXV.A) Approve Minutes of  July 12, 2011 Regular Meeting

XXV.B) Approve Making County Extension Agents Tyler Fitzgerald and Lindy Pitre Adjunct Faculty Members

XXV.C) Approve Region XI Master Interlocal Agreement

XXVI. CLOSED SESSION

XXVI.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XXVI.B) Discussion/Evaluation of Superintendent - 551.074 Personnel

XXVI.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XXVII. RECONVENE INTO OPEN SESSION

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

XXIX. Announce Resignations and/or New Hires

XXX. Ratify New Hires for 2011-2012 School Year

XXXI. ADJOURNMENT