April 13, 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 - Targa Resources Inc.
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IV. SPOTLIGHT - Texas History Teacher of the Year (San Jacinto Chapter)
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V. Introduction of Investment Advisory Linda Patterson of Patterson and Associates
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VI. Consider and Approve Resolution Designating Investment Officers of the District
Attachments:
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VII. Consider and Approve Revisions to CDA Local: Other Revenues: Investments
Attachments:
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VIII. Consider and Approve List of Brokers and Dealers
Attachments:
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IX. Report from Capital Projects Committee
Presenter:
Ken McGraw and Ken Moore
Attachments:
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X. Facility Update by Maintenance Director
Attachments:
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XI. Discussion of Bond Activities
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XII. Discuss and Set Date for Workshop to Review Architectural Drawings (April 26th or 28th)
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XIII. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
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XIV. Report on Chambers County School Resources Committee
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XV. Monthly Campus Reports
Attachments:
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XVI. Review District Educational Improvement Committee Third Quarterly Report
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XVII. Discuss 2010 Graduation Ceremonies
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XVIII. Discuss Gulf Coast Area Association of School Boards Spring Workshop (April 28th at Region 4)
Attachments:
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XIX. Consider and Approve TASB Policy Update 87 , Affecting Local Policies As Attached
Attachments:
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XX. Consider and Approve TASB Salary Recommendations for Setting Staff Salaries for the 2010-2011 School Year
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XXI. Consider and Approve Athletic Insurance
Attachments:
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XXII. Consider and Approve Revisions to CK Local: Safety Program/Risk Management
Attachments:
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XXIII. Consider and Approve Seismic Survey Contract
Attachments:
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XXIV. CONSENT AGENDA
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XXIV.A) Approve Rescending Anahuac ISD Vehicle Replacement Plan
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XXIV.B) Approve Minutes of March 9, 2010 Regular Board Meeting
Attachments:
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XXIV.C) Approve Selection of all Textbook Titles Adopted by the State
Attachments:
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XXV. CLOSED SESSION
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XXV.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XXV.B) Consider Non-renewal of Probationary Teacher Contracts, Renewal of Probationary Teacher Contracts, Renewal of Teacher Term Contracts
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XXV.C) Consultation with Board Attorney on Pending Litigation- 551.071
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XXVI. RECONVENE INTO OPEN SESSION
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XXVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXVIII. Announce Resignations and/or New Hires
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XXIX. ADJOURNMENT
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