January 14, 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. School Board Recognition - AISD Auditorium

IV. Student Recognition - Anahuac FFA

V. Student Recognition - High School Physics

VI. Staff Recognition

VII. Consider and Approve Minutes of December 10, 2013 Regular Board Meeting and Board Training

VIII. Discuss, Consider, and Approve the 2012-2013 Audit Report Presented by Hereford, Lynch, Sellars, and Kirkham

IX. Consider and Approve Audit Services for 2013-2014 with Hereford, Lynch, Sellars & Kirkham

X. Principals' Report

XI. Facility Update by Maintenance Director

XII. Superintendent's Report

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

XIV. Consider and Approve Opening New Bank Account at Security State Bank for Fund 461

XV. Consider and Approve District and Campus Improvement Plans

XVI. Consider and Approve Ordering Additional Instructional Materials from EMAT for 2013-2014 School Year

XVII. Discuss May 10, 2014 Joint Election 

XVIII. PUBLIC HEARING: 2012-2013 Texas Academic Performance Report (TAPR)

XIX. Consider and Approve Superintendent Evaluation Instrument

XX. CLOSED SESSION

XX.A) Superintendent Formative Evaluation- 551.074 Personnel

XX.B) Consider Superintendent's Contract - 551.074 Personnel Matters

XX.C) Discussion/Evaluation of Personnel - 551.074 Personnel

XXI. RECONVENE INTO OPEN SESSION

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

XXIII. ADJOURNMENT