August 18, 2009 at 6:00 PM - Regular

I. PUBLIC HEARING ON 2009-2010 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. Report From District Facility Advisory Committee

V. Facility Update by Maintenance Director

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

VII. Report on Chambers County School Resources Committee

VIII. Consider and Approve Ordinance for Adopting 2009 Tax Rate

IX. Consider and Approve 2009-2010 District and Campus Educational Improvement Plans

X. Consider and Approve Nomination of Board of Directors for Chambers County Appraisal District

XI. CONSENT AGENDA

XI.A) Approve Minutes of August 18, 2009 Regular Board Meeting and August 25, 2009 Special Board Meeting

XI.B) Approve Proposed 2009-2010 Budget

XI.C) Approve 2008-2009 Budget Amendment

XI.D) Approve Changing Check Signatory for Flex Checks from RH Administrators to JEM Resources Partners for Account 9000283

XI.E) Approve Making Tyler Fitzgerald Adjunct Faculty Member

XII. CLOSED SESSION

XII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

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

XII.C) Superintendent Summative Evaluation

XII.D) Consultation with Board Attorney - 551.071

XIII. RECONVENE INTO OPEN SESSION

XIV. Announce Resignations and/or New Hires

XV. Ratify Professional Employment Contracts

XVI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XVII. ADJOURNMENT