May 16, 2016 at 6:30 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) 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)

I.C) Canvass Ballots for the May 7, 2016 Trustee Election; Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

I.D) Consider and Approve Changes to BE (Local): Board Meetings

I.E) Consider And Approve Resolution Canvassing The Returns And Declaring The Results Of A Bond Election And Other Matters In Connection Therewith

I.F) Student Recognition

I.F)1) Fifth Grade Students Advanced Performance STAAR Reading

I.F)2) Eighth Grade Students Advanced Performance STAAR Math And Reading

I.F)3) High School Academic UIL Students

I.F)4) High School FFA Students

I.G) Staff Recognition

I.G)1) Elementary School Math Teacher

I.G)2) Middle School Math Department Teachers

I.G)3) High School Science Teacher

II. MONTHLY REPORTS

II.A) Principals' Report

II.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

II.C) Facility Update by Maintenance Director

II.D) Superintendent's Report

III. CONSENT AGENDA

III.A) Approve Minutes of April 9, 2016 Special Meeting and April 12, 2016 Regular Board Meeting 

III.B) Approve School House Leases for Hopper, Higginbotham, Copeland, Powell

IV. NEW ITEMS

IV.A) Consider and Approve PTO Sign For Elementary Campus

IV.B) Consider and Approve T-TESS (Texas Teacher Evaluation and Support System) and T-PESS (Texas Principal Evaluation and Support System) As Anahuac Independent School District Appraisal Instruments

IV.C) Consider and Approve Housing Joint DAEP and MOU

IV.D) Consider and Approve Hiring Summer School Teachers

IV.E) Consider and Approve Offer for Chambers County Appraisal District Parcel 24857 Cause Number 22184

IV.F) Presentation Of Renaissance Program Review

IV.G) Set Date for Budget Workshop

IV.H) Finalize Plans for TASB Summer Leadership Institute San Antonio June 16-18, 2016

IV.I) Finalize Graduation Plans

IV.J) Discuss Bond Project Implementation And Timelines

IV.K) Consider and Approve Construction Delivery Method For Bond Projects

V. CLOSED SESSION

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

V.B) Consider Hiring Teachers - 551.074 Personnel

V.C) Consultation with Attorney - 551.071

VI. RECONVENE INTO OPEN SESSION

VII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS

VIII. ADJOURNMENT