April 14, 2009 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 - High School Academic UIL
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IV. AWARDS - HEB Excellence In Education Certificate of Recognition
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V. Presentation by Maintenance Director of Post Hurricane Ike Facility Update
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VI. Ratify Construction Contracts
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VII. Presentation by Business Manager of Monthly Financial and Investment Reports and Budget Information
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VIII. Monthly Campus Reports
Attachments:
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IX. Discuss Graduation and Baccalaureate Ceremonies
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X. Discuss Gulf Coast Association of School Boards Training Opportunity of April 22, 2009
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XI. Consider and Approve 2009-2010 School Calendar
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XII. Consider and Approve Setting Staff Salaries for the 2009-2010 School Year
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XIII. Consider and Approve Renewing Athletic Insurance with Brazos Valley Insurance
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XIV. Consider and Approve Anahuac ISD Board of Trustees Election Cancellation Order
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XV. CONSENT AGENDA
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XV.A) Approve Minutes of March 10, 2009 Regular Board Meeting and March 26, 2009 Board Workshop
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XV.B) Approve Amendments to DHE Local Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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XV.C) Approve Amendments to EHBB Local - Special Programs: Gifted and Talented Students
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XV.D) Approve School Houses Leases for Barnhart, Higginbotham, Partlow, Nugent, and Heckaman
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XVI. CLOSED SESSION
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XVI.A) Discussion/Evaluation of Personnel - 551.074
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XVI.B) Consultation with Board Attorney - 551.071
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XVII. RECONVENE INTO OPEN SESSION
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XVIII. Announce Resignations and/or New Hires
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XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XX. ADJOURNMENT
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