January 12, 2016 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. SPOTLIGHT

III.A) Board Recognition

III.B) Student Recognition

IV. MONTHLY REPORTS

IV.A) Facility Update by Maintenance Director

IV.B) Principals' Report

IV.C) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV.D) Superintendent's Report

V. NEW ITEMS

V.A) Discuss, Consider, and Approve the 2014-2015 Audit Report Presented by Hereford, Lynch, Sellars, and Kirkham

V.B) Consider and Approve Audit Services for 2015-2016 with Hereford, Lynch, Sellars & Kirkham

V.C) Consider and Approve Revising 2015-2016 School Year Calendar

V.D) Consider and Approve Order of Election for  May 7, 2016 Joint Election 

V.E) Certify 2015 Anahuac ISD Tax Roll

V.F) Consider and Approve TASB Policy Update 103, Affecting (LOCAL) Policies as Attached

VI. CONSENT AGENDA

VI.A) Approve December 10, 2015 Board Workshop Minutes and December 15, 2015 Regular Board Meeting Minutes

VII. CLOSED SESSION

VII.A) Superintendent Formative Evaluation- 551.074 Personnel

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

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

VII.D) Consultation with Attorney - 551.071

VIII. RECONVENE INTO OPEN SESSION

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

X. ADJOURNMENT