June 9, 2009 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

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)

III. SPOTLIGHT - 2009 SPEED Day

IV. SPOTLIGHT - Hardin ISD Donation

V. SPOTLIGHT - 2008-2009 School Year

VI. Presentation by Maintenance Director of Post Hurricane Ike Facility Update

VII. Ratify Construction Contracts

VIII. Set Date of Workshop with Architect Dale Rabe

IX. Presentation by Business Manager of Monthly Financial and Investment Reports and Budget Information

X. Report on Chambers County School Resources Committee

XI. Monthly Campus Reports

XII. Discuss Board Training

XII.A) Team of Eight Training

XII.B) Update to Texas Education Code - December 2, 2009 at Goose Creek CISD

XIII. Discuss Policy Update 85 Affecting Local Policies (See Attached List)

XIV. Report on Preliminary TAKS Scores

XV. Review Policy CDA (Local) Other Revenues: Investments

XVI. Review Policy FFG (Legal) Student Welfare: Child Abuse and Neglect

XVII. Consider and Approve New Policy CW Local: New Facilities

XVIII. Consider and Approve Land Offer for Parcel 12175 by Jessica McGlothlin

XIX. Consider and Approve Land Offer from Elwood Alfred for Parcel Numbers 1941, 1942, and 1943

XX. Consider and Approve Anahuac ISD Depository Bids

XXI. Consider and Approve Advertising Contract with Steep Creek Media

XXII. Consider and Approve Proposed Interlocal Agreements and Board Resolution with Education Service Center 10 for Providing Services Regarding 403B and 457B Retirement Savings Plans

XXIII. Consider and Approve Proposed Interlocal Agreement, Board Resolution, and Addendum Number 1 with Region 4 Education Service Center for Benefits Through Texas Cooperative Purchasing Network (TCPN)

XXIV. CONSENT AGENDA

XXIV.A) Approve Minutes of May 12, 2009 Regular Board Meeting

XXIV.B) Approve Minutes of May 18, 2009 Special Meeting

XXIV.C) Approve 2009-2010 Appraisal Calendar

XXIV.D) Consider Nomination of Local Representative or Endorsement of Individual for TASB Board of Directors

XXIV.E) Approve Delegate to TASB Summer Leadership Institute

XXV. CLOSED SESSION

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

XXV.B) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XXV.C) Consultation with Board Attorney - 551.071

XXV.D) Level III Grievance Hearings

XXVI. RECONVENE INTO OPEN SESSION

XXVII. Announce Resignations and/or New Hires

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

XXIX. ADJOURNMENT