November 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:
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IV. Staff Recognition
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V. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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VI. Principals' Report
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VII. Report of Curriculum, DAEP, and Response To Intervention (RTI) Process
Presenter:
Patti Nauman
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VIII. Superintendent's Report
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IX. Facility Update by Maintenance Director
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X. Consider and Approve Minutes of October 14, 2014 Regular Board Meeting
Attachments:
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XI. Presentation of HVAC and Lighting Review by TASB/E3
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XII. Presentation of TASB Regarding Services for Construction of Sports Complex
Presenter:
Cameron Hollaman
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XIII. Consider and Approve District Improvement Plan
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XIV. Consider and Approve Appointing Director of Curriculum, Patti Nauman, and Director of Special Services, Cindy Bertrand, Second Professional Development Assessment System (PDAS) Appraisers
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XV. Discuss, Consider and Approve Overnight Travel for High School History Students
Presenter:
Lin Ellis
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XVI. Discuss, Consider and Approve Overnight Trip for High School Girls' Basketball Team
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XVII. Discuss, Consider, and Approve Anahuac Panther Baseball Player Fundraising Contract
Presenter:
Coach Roecker
Attachments:
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XVIII. CLOSED SESSION
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XVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XIX. RECONVENE INTO OPEN SESSION
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XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXI. ADJOURNMENT
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