November 15, 2010 at 6:00 PM - Regular

I. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)

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. Presentation by Business Manager of Monthly Financial and Investment Reports

V. Report on Chambers County School Resource Committee

VI. Campus Monthly Board Reports

VII. Discuss Campus Visits

VIII. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

IX. Consider and Approve Making Nomination to TASB Board of Directors Region 4, Position A

X. Consider and Approve proposal from Architects Rabe and Partners for Architectural Services Regarding the Masonry Cracks at the Middle School Auditorium.

XI. Consider and Approve Offer for Chambers County Appraisal District Parcel 22368, Undivided Interest in Tract 350-15-4 in the E.H.R. Wallace Survey.

XII. CONSENT AGENDA

XII.A) Approve Minutes of October 18, 2010 Regular Meeting 

XII.B) Certify 2010 Tax Roll

XIII. CLOSED SESSION

XIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XIII.B) Consultation with Board Attorney - 551.071

XIV. RECONVENE INTO OPEN SESSION

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

XVI. Announce Resignations and/or New Hires

XVII. ADJOURNMENT