March 9, 2010 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 - Regional Qualifiers Basketball Team
Presenter:
Darrell Barbay
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IV. Review the Sale of the Bonds, Adopt the Order Authorizing the Issuance of the Bonds, and Take All Necessary Action Thereof
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V. Discussion of Bond Activities
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VI. Facility Update by Maintenance Director
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VII. Consider and Approve Committee Recommendation for Hiring Construction Manager-At-Risk
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VIII. Discuss Capital Projects
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IX. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
()
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X. Report on Chambers County School Resources Committee
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XI. Discuss, Consider, and Approve Skyward Financial Software
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XII. Discuss Plans for TASB Summer Leadership Institute-San Antonio June 10-12 or Fort Worth June 17-19
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XIII. Discuss TASB Policy Update 87 , Affecting Local Policies As Attached
Attachments:
()
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XIV. Report on Anahuac ISD Sick Leave Policy
Presenter:
Becky Evans
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XV. Report on Anahuac ISD Owned Properties
Presenter:
Kim Swope
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XVI. Report on Board Member Training Hours
Attachments:
()
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XVII. Report on the Operation and Effectiveness of the District's Student Attendance System in Accordance with FEB Local-Attendance: Attendance Accounting
Presenter:
Rosie Womack
Attachments:
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XVIII. Report on Technology Backup Systems
Presenter:
Richard Barnhart
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XIX. Monthly Campus Reports
Attachments:
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XX. Consider and Approve Audit Services for 2009-2010 with Hereford, Lynch, Sellars & Kirkham
Attachments:
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XXI. Consider and Approve Revisions on Policy CK Local:Safety Program/Risk Management
Attachments:
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XXII. Discuss Anahuac ISD Vehicle Replacement
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XXIII. Consider and Approve Budget Amendments
Attachments:
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XXIV. Consider and Approve Revised Seismic Permit Agreement from Schoeffler Energy Group, Inc.
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XXV. Consider and Approve Endorsement to Representative for Chambers and Liberty County on Region 4 Education Service Center Board
Attachments:
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XXVI. Consider and Approve Changes to 2009-2010 School Calendar
Attachments:
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XXVII. CONSENT AGENDA
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XXVII.A) Approve Minutes of February 9, 2010 Regular Board Meeting
Attachments:
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XXVII.B) Approve 2010-2011 Budget Calendar
Attachments:
()
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XXVIII. CLOSED SESSION
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XXVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XXVIII.B) Consultation with Board Attorney on Pending Litigation- 551.071
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XXVIII.C) Consider Teacher Contracts
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XXIX. RECONVENE INTO OPEN SESSION
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XXX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXXI. Announce Resignations and/or New Hires
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XXXII. ADJOURNMENT
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