July 19, 2010 at 6:00 PM - Regular

I. BUDGET WORKSHOP

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. Presentation by Business Manager of Monthly Financial and Investment Reports

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

V.A) Change Order to Construction Contract Between Anahuac ISD and N&T Construction Co., Inc. dated March 17, 2010 for Resurfacing Asphalt of Existing Elementary School Parking Lot  

V.B) Additional Elementary School Playground Equipment

V.C) Network Switches

V.D) Other Projects

VI. Consider and Approve Property Casualty Insurance

VII. Consider and Approve Offer for Delinquent Tax Property, 4.92 Acres, More or Less Located in the EHR Wallis Survey, Abstract 305, in Chambers County, Texas

VIII. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

IX. Consider and Approve Raising School House Lease on 700 Willcox

X. CONSENT AGENDA

X.A) Approve Minutes of June 21, 2010 Regular Meeting

X.B) Approve School House Leases for Higginbotham and Partlow

XI. Discuss High School Yearbook

XII. Discuss Plans for TASA/TASB Convention dated September 24-26, 2010 and Appoint Delegate and Alternate and Review Board Operating Travel Procedures

XIII. Review "Lines of Communication" Brochure

XIV. CLOSED SESSION

XIV.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XIV.B) Consultation with Board Attorney - 551.071

XIV.C) Deliberation Regarding Real Property -  551.072

XV. RECONVENE INTO OPEN SESSION

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

XVII. Announce Resignations and/or New Hires

XVIII. ADJOURNMENT