October 9, 2012 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: Elementary and Middle School Teachers of the Year
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IV. SPOTLIGHT: Anahuac Athletic Booster Club
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V. Report on Texas Primary Reading Inventory (TPRI)
Presenter:
Tetyana Yeromenko
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VI. Report on TASA/TASB Fall Convention
Presenter:
Chris Jircik
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VII. Discuss TASB Summer Leadership Institute Fort Worth June 13-15, 2013
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VIII. Reminder of Middle School Campus Visit on October 26, 2012
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IX. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
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X. Consider and Approve Budget Transfers
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XI. Facility and Bond Update by Maintenance Director
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XI.A) Discuss Remaining Facility Improvements
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XII. Discuss TASB Policy Update 95, affecting Local Policies (See Attached List of Codes)
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XIII. Discuss and Review Policies FO Local and FO Legal - Student Discipline
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XIV. Consider and Approve Revisions to EHDC Local: Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
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XV. CONSENT AGENDA
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XV.A) Approve District and Campus Educational Improvement Plans
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XV.B) Approve Minutes of September 11, 2012 Regular Board Meeting
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XV.C) Approve School House Leases for Marty Murr (702 Willcox) and Laura Willcox (700 Willcox)
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XVI. CLOSED SESSION
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XVI.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XVI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XVII. RECONVENE INTO OPEN SESSION
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XVIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XIX. ADJOURNMENT
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