July 17, 2006 at 7:00 PM - Regular

I. BUDGET WORKSHOP

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. Presentation by Maintenance Director of Facility Update

VI. Presentation of 2006-2007 Student Handbooks for all Campuses

VII. Presentation of 2006-2007 Athletic Handbook

VIII. Presentation of 2006-2007 Band Handbook

IX. Review 2006-2007 Substitute Teacher List

X. Report on Information Developments for Property Casualty Insurance

XI. CONSENT AGENDA

XI.A) Approve Minutes of June 19, 2006 Regular Board Meeting and June 30, 2006 Special Board Meeting

XI.B) Approve Authorizing Dick Walker as the Superintendent Designee for Approving Staff Requests for Access to One or More TEA Web Applications Accessed Through the Texas Education Agency Secure Environment (TEASE)

XI.C) Approve Administrative Appraisal Calendar

XI.D) Approve Budget Amendments for 2005-2006

XI.E) Adopt Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

XI.F) Approve Lease for School House for Carlin

XI.G) Approve Gatorfest Transportation Contract

XI.H) Approve Region 4 Curriculum Contract

XI.I) Approve the Student Code of Conduct for the 2006-2007 School Year

XI.J) Review Resolution dated January 10, 2006 to Reaffirm List of Sanctioned Extracurricular Activities

XII. Consider and Approve Changes to DFE (Local) Termination of Contract: Resignation

XIII. Consider and Approve Changes to FNF (Local) Student Rights and Responsibilities: Interrogations and Searches

XIV. Consider and Approve Anahuac Youth Athletic Association (AYAA) Proposal

XV. Consider and Approve Endorsement to Texas Association of School Boards (TASB) Board of Trustees

XVI. CLOSED SESSION

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

XVI.B) Conduct Superintendent Summative Evaluation

XVII. RECONVENE INTO OPEN SESSION

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

XIX. District Goal Setting Session

XX. ADJOURNMENT