June 11, 2013 at 6:30 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: Ministerial Alliance

IV. SPOTLIGHT: SPEED Day Sponsors

V. Discuss Supplemental Environmental Program  (SEP)

VI. Report on Anahuac ISD Education Foundation

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

VIII. Consider and Approve Property Casualty Insurance

IX. Consider and Approve Budget Transfers

X. Consider and Approve Settlement of Case # 17380-A, styled George Guillory Versus Anahuac ISD, et al, and Authorize Board of Trustees to Sign Any and All Documents Necessary to Effectuate the Settlement

XI. Consider and Approve Granting Superintendent Barnhart Hiring Authority for Professional Staff for the 2013-2014 School Year until June 30, 2013

XII. Consider and Approve Granting Superintendent James Hopper Hiring Authority for Professional Staff for the 2013-2014 School Year from July 1, 2013 until the September Regular Board Meeting

XIII. Consider and Approve House Lease Between Anahuac ISD and Clint and Becky Fancher

XIV. Consider and Approve Hiring Summer School Teachers

XV. Consider and Approve Changes to Signature Cards for all Accounts at Anahuac National Bank and Security State Bank

XVI. Discuss, Consider, and Approve Nominating a Replacement for the Board Vacancy on the Appraisal District for Chambers County

XVII. Facility Update by Maintenance Director

XVII.A) Discuss Remaining Facility Improvements

XVII.B) Discuss, Consider and Approve HVAC Bid for Weight Room Mini Splits

XVII.C) Consider and Approve Proposal for Canopy at Elementary School Drop Off

XVIII. Review Policy CDA Local - Other Revenues: Investments

XIX. Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

XX. Finalize Plans for TASB Summer Leadership Institute Ft. Worth June 12-15, 2013

XXI. Discuss Setting Dates for Budget Workshop (July 15-19, 2013)

XXII. CONSENT AGENDA

XXII.A) Approve Minutes of May 14, 2013 Regular Board Meeting and May 21, 2013 Special Meeting

XXII.B) Approve School House Leases for Murr, Higginbotham, and Willcox

XXIII. CLOSED SESSION

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

XXIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XXIV. RECONVENE INTO OPEN SESSION

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

XXVI. Announce Resignations and/or Consider and Approve New Hires

XXVII. ADJOURNMENT