July 8, 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. Presentation of Aerospace Students' Rocket
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IV. SPOTLIGHT: Ace Industrial Services
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V. Introduction of New Staff
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VI. Principals' Report
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VI.A) Presentation of Elementary, Middle, and High School Student Handbooks
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VII. Superintendent's Report
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VIII. Report on TASB Summer Leadership Institute
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IX. Facility Update by Maintenance Director
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IX.A) Discuss, Consider, and Approve Proposal for Extending Canopy at Elementary School Using Funds from Chambers County School Land Royalties
Attachments:
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X. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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XI. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing
Attachments:
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XII. Discuss, Consider, and Approve TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2014-2015 School Year
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XIII. Consider and Approve 2014-2015 Student Code of Conduct
Attachments:
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XIV. Consider and Approve Over Night Travel of Anahuac Aerospace Program Students
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XV. Consider and Approve Ordering Additional Instructional Materials from EMAT for the 2014-2015 School Year
Attachments:
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XVI. Consider and Approve Resolution to Suspend Portions of EIE (Local) for the 2014-2015 School Year Only
Attachments:
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XVII. Consider and Approve Southeast Texas Cooperative for Special Services Agreement
Attachments:
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XVIII. Consider and Approve Minutes of Budget Workshop of June 30, 2014
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XIX. Discuss Date for Goal Setting Workshop
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XX. Discuss District Baseball and Softball Facilities
Attachments:
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XXI. CLOSED SESSION
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XXI.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XXI.B) Consult with District’s legal counsel to receive legal advice regarding Level III Grievance appeal filed by Tetyana Yeromenko, pursuant to Tex. Gov’t Code § 551.071
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XXII. RECONVENE INTO OPEN SESSION
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XXIII. Hear and Consider Level III Employee Grievance Appeal Filed by Tetyana Yeromenko under Anahuac ISD Board Policy DGBA (Local)
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XXIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXV. Announce Resignations and/or New Hires
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XXVI. ADJOURNMENT
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