December 9, 2008 at 6:00 PM - Regular
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I. PUBLIC HEARING - Academic Excellence Indicator System (AEIS) Report
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II. Convene in a Quorum and Call to Order; Invocation
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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)
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IV. SPOTLIGHT - Lumberton Middle School
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V. SPOTLIGHT - Anahuac Athletic Booster Club
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VI. SPOTLIGHT - Beyond Words Grant
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VII. Presentation by Maintenance Director of Post Hurricane Ike Facility Update
Attachments:
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VIII. Report on Energy Study
Attachments:
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IX. Ratify ATI Generator Contract
Attachments:
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X. Consider and Approve Hiring Architect for New Storage Facility
Attachments:
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XI. Presentation by Business Manager of Monthly Financial and Investment Reports and Budget Information
Attachments:
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XII. Consider and Approve TASB Salary Study
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XIII. Consider and Approve Property Insurance Proposal
Attachments:
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XIV. Discuss District Advertising Possibilities
Attachments:
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XV. Report on Chambers County School Resources Committee
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XVI. Monthly Campus Reports
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XVII. Schedule Campus Visits
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XVIII. Report on District Enrollment and Homeless Count
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XIX. Discuss 2009 TASB Summer Leadership Institute Plans
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XX. Report on Board Member Training Hours
Attachments:
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XXI. Discuss Board Member Training Opportunities
Attachments:
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XXII. Discuss TASB Policy Update 84, Affecting Local Policies (See Attached List)
Attachments:
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XXIII. Approve Minutes of November 11, 2008 Regular Board Meeting
Attachments:
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XXIV. CLOSED SESSION
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XXIV.A) Discussion/Evaluation of Personnel - 551.074
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XXIV.B) Consultation with Board Attorney - 551.071
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XXIV.C) Superintendent Formative Evaluation
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XXV. RECONVENE INTO OPEN SESSION
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XXVI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXVII. ADJOURNMENT
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