June 10, 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. Principals' Report

VI. Superintendent's Report

VI.A) Discuss Preliminary STAAR Scores

VII. Report of Technology Literacy Assessments

VIII. Facility Update by Maintenance Director

VIII.A) Discuss Constructing Additional Canopies at the Elementary School

VIII.B) Report Inspection of Wiring and Structure of Auditorium

IX. Consider and Approve Minutes of May 13, 2014 Regular Board Meeting and May 29, 2014 Special Meeting

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

X.A) Consider and Approve Opening New General Operating Account at Security State Bank and New Signature Cards for Same

X.B) Consider and Approve Budget Transfers

XI. Consider and Approve Property Casualty Insurance

XII. Consider and Approve Settlement of Cause # 25201, styled Anahuac ISD Versus Ricky Brown and Authorize Board of Trustees to Sign Any and All Documents Necessary to Effectuate the Settlement

XIII. Consider and Approve Settlement of Cause # 25480, styled Anahuac ISD Versus Shanan McMillan, et al Versus Unknown Heirs of Wilbert Earl Lewis, et al and Authorize Board of Trustees to Sign Any and All Documents Necessary to Effectuate the Settlement

XIV. Consider and Approve Monthly School House Lease Between Anahuac ISD and Lori Murr

XV. Consider and Approve Nominating a Representative for TASB Director Vacancy Region 4, Position B

XVI. Consider and Approve Revising Policy EIF Local - Academic Achievement

XVII. Consider and Approve Ordering Additional Instructional Materials from EMAT for the 2014-2015 School Year

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 26-28, 2014

XXI. Review Budget Calendar

XXII. CLOSED SESSION

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

XXIII. RECONVENE INTO OPEN SESSION

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

XXV. Announce Resignations, Ratify New Hires and/or Consider and Approve New Hires

XXVI. ADJOURNMENT