September 8, 2015 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: SPEED Day Sponsors

IV. STAFF RECOGNITION- 2014-2015 Teachers of the Year

V. MONTHLY REPORTS

V.A) Facility Update by Maintenance Director

V.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

V.C) Principals' Report

V.D) Superintendent's Report

VI. CONSENT AGENDA

VI.A) Approve Sanctioning Police Explorers as Extracurricular Program

VI.B) Approve Appointing District Principals and Assistant Principals Second Professional Development Assessment System (PDAS) Appraisers

VI.C) Approve Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members

VI.D) Approve Minutes of August 11, 2015 Budget Workshop and Regular Board Meeting, and August 25, 2015 Special Board Meeting

VII. NEW ITEMS

VII.A) Report on District Enrollment

VII.B) Consider and Approve Resolution Regarding Record of Ownership of Gulf Coast Educational Consortium Real Property and Dissolution of the Gulf Coast Educational Consortium

VII.C) Consider and Approve Memorandum of Understanding Regarding the Adaptive Behavior Unit for Elementary Children

VII.D) Consider and Approve Memorandum of Understanding Regarding the Adaptive Behavior Unit for Secondary Children

VII.E) Consider and Approve Agreement Between Chambers County and the Anahuac Independent School District Relating to Election to be Held November 3, 2015

VII.F) Consider and Approve Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

VII.G) Consider and Approve Board Goals

VII.H) Consider and Approve Members of the School Health Advisory Council (SHAC) Members 

VII.I) Consider and Approve School Health Advisory Council Recommended Wellness Plan

VII.J) Consider and Approve Nomination of Board of Directors for Chambers County Appraisal District

VIII. CLOSED SESSION

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

IX. RECONVENE INTO OPEN SESSION

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

XI. ADJOURNMENT