March 18, 2014 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. Student Recognition

IV. Staff Recognition

V. Report on Website Reconstruction

VI. Facility Update by Maintenance Director

VII. Consider and Approve Use of Chambers County Permanent School Funds to Construct Sidewalks by the Tennis Courts and Track

VIII. Old Business

VIII.A) Consider and Approve Minutes of February 11, 2014 Regular Board Meeting 

IX. Principals' Report

X. Superintendent's Report

XI. Consider and Approve Resolution for Use of EGrant Funds for Satellite Tutorial Program

XII. Consider and Approve District Improvement Plan

XIII. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2014-2015

XIV. Consider and Approve 2014-2015 School Year Calendar and Waivers for Early Release and Staff Development Days

XV. Consider and Approve 2014-2015 School Year Appraisal Calendar 

XVI. Consider and Approve Position of Anahuac ISD Director of Curriculum

XVII. Discuss TASB Summer Leadership Institute

XVIII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

XIX. CLOSED SESSION

XIX.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XIX.B) Consider Teacher Contracts - 551.074 Personnel

XIX.C) Consider Administrator Contract - 551.074 Personnel

XIX.D) School Children; School  District Employees; Disciplinary Matter or Complaint - 551.082

XX. RECONVENE INTO OPEN SESSION

XXI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS/RATIFY NEW HIRES

XXII. Consider and Approve Teacher and Administrator Contracts

XXIII. ADJOURNMENT