February 21, 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. SPOTLIGHT: Elementary School Academic University Interscholastic League Participants
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IV. SPOTLIGHT: Anahuac ISD Bus Drivers
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V. SPOTLIGHT: All State Band Euphonium Player
Presenter:
Christina Marioneaux
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VI. Report on Chambers County Day in Austin (February 16, 2011)
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VII. Presentation on School Foundations
Presenter:
Ken Moore
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VIII. Report on Discipline Data Validation Results
Presenter:
DeAnna Humphrey
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IX. Report on City of Anahuac Water Project
Presenter:
Sue Hawthorne
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X. Report on Chambers County School Resource Committee
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XI. Campus Monthly Board Reports
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XII. Presentation by Business Manager of Monthly Financial and Investment Reports
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XIII. Consider and Approve Budget Transfers
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XIV. Discuss Campus Visits
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XV. Discuss Prospective Board Member Training
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XVI. Discuss TASB Policy Update 89, Affecting Local Polices (See Attached List of Codes)
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XVII. 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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XVIII. Consider and Approve Joining Coalition to Affect Changes to Chapter 21 of the Texas Education Code
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XIX. Consider and Approve Revised 2010-2011 School Calendar
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XX. Consider and Approve 2011-2012 School Calendar and Waiver
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XX.A) Modified Schedule/Testing Waiver
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XXI. Consider and Approve Dates for Regular Board Meetings, Special Board Meetings, and Workshops
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XXII. Consider and Approve Appointment of Person to Replace Anahuac ISD Trustee Position Number 2
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XXIII. CONSENT AGENDA
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XXIII.A) Approve Certifcation of Textbook Titles
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XXIII.B) Approve Minutes of January 18, 2011 Regular Meeting
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XXIII.C) Approve Revised Order Joint Election Resolution
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XXIV. CLOSED SESSION
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XXIV.A) Consider Complaint of Parent C.W. Against Employee-551.074
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XXIV.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XXIV.C) Deliberation Regarding Personally Identifiable Information of a Student-551.0821
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XXIV.D) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XXV. RECONVENE INTO OPEN SESSION
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XXVI. Consider Complaint of Parent C.W. Against Employee
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XXVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXVIII. Announce Resignations and/or New Hires
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XXIX. ADJOURNMENT
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