February 11, 2014 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. Student Recognition - Elementary and Middle School Academic University Interscholastic League (UIL) Participants
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IV. Staff Recognition
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V. Report: Annual Measurable Achievements Objectives
Presenter:
Deanna Humphrey
Attachments:
()
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VI. Report on Technology
Presenter:
Kenny Dean and Lori Lambert
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VII. Facility Update by Maintenance Director
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VIII. Old Business
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VIII.A) Consider and Approve Minutes of January 14, 2014 Regular Board Meeting
Attachments:
()
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IX. Principals' Report
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X. Overview of New Curriculum
Attachments:
()
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XI. Superintendent's Report
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XII. Consider and Approve Anahuac ISD Values, Mission, and Vision Statements
Attachments:
()
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XIII. Consider and Approve District Improvement Plan
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XIV. Consider and Approve Revisions to 2013-2014 School Year Calendar and Resolution Affecting Same
Attachments:
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XIV.A) Consider and Approve TEA Waiver for Third Missed Instructional Day
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XV. Consider and Approve Director of Curriculum
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XVI. Consider and Approve Authorizing Chambers County Mosquito Control to Use Aerial and Ground Application Methods for the 2014 School Year
Attachments:
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XVII. Discuss and Plan for In District Disciplinary Alternative Educational Placement (DAEP)
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XVIII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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XIX. Consider and Approve Board Budget Calendar
Attachments:
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XX. Consider and Approve Offer for Chambers County Appraisal District Parcel 18421 Cause Number 25680
Attachments:
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XXI. Consider and Approve Order of Election for May 10, 2014 Joint Election
Attachments:
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XXII. Consider and Approve Joint Election Agreement Between Anahuac ISD and Chambers County for May 10, 2014 Election
Attachments:
()
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XXIII. CLOSED SESSION
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XXIII.A) Superintendent Formative Evaluation- 551.074 Personnel
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XXIII.B) Discussion/Evaluation of Personnel - 551.074 Personnel
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XXIII.C) Consider Administrator Contracts
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XXIV. RECONVENE INTO OPEN SESSION
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XXV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS/RATIFY NEW HIRES
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XXVI. ADJOURNMENT
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