December 8, 2009 at 6:00 PM - Regular
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I. PUBLIC HEARING - Academic Excellence Indicator System (AEIS) Report for 2008-2009
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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 - Political Action Committee Members
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V. SPOTLIGHT - Stone Energy
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VI. Report on Annual Measureable Achievement Objectives (AMAOS) and Texas English Language Proficiency Assessment System (TELPAS)
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VII. Report on Board Member Training Hours
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VIII. Facility Update by Maintenance Director
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IX. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
()
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X. Report on Chambers County School Resources Committee
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XI. Discussion of Bond Activities
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XII. State of the District
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XIII. Monthly Campus Reports
Attachments:
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XIV. Discuss TASB Policy Update 86, Affecting Local Policies (See Attached List)
Attachments:
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XV. Consider and Approve Budget Amendments
Attachments:
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XVI. Consider and Approve Athletic Bids
Attachments:
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XVII. Consider and Approve Method of Construction for Three Major Projects at the Elementary, Middle, and High School Campuses
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XVIII. Approve Minutes of November 10, 2009 Regular Board Meeting, November 12, 2009 Special Board Meeting, and November 16, 2009 Special Board Meeting
Attachments:
()
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XIX. CLOSED SESSION
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XIX.A) Superintendent Formative Evaluation
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XIX.B) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
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XIX.C) Consultation with Board Attorney on Contemplated Litigation- 551.071
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XX. RECONVENE INTO OPEN SESSION
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XXI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXII. ADJOURNMENT
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