December 15, 2015 at 6:00 PM - Regular
Agenda |
---|
I. STUDENT Recognition - AISD Auditorium 6:00 pm
|
II. STAFF Recognition - AISD Auditorium 6:00 pm
|
III. Convene in a Quorum and Call to Order; Invocation
|
IV. 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)
|
V. Public Hearing: Financial Integrity Rating System of Texas (FIRST)
Attachments:
(
)
|
VI. Public Hearing - Texas Academic Performance Report (TAPR)
|
VII. MONTHLY REPORTS
|
VII.A) Superintendent's Report
|
VII.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
(
)
|
VII.C) Principals' Report
|
VII.D) Facility Update by Maintenance Director
|
VIII. CONSENT AGENDA
|
VIII.A) Consider and Approve Minutes of November 10, 2015 Regular Board Meeting
Attachments:
(
)
|
IX. NEW ITEMS
|
IX.A) Consider and Approve Adding University Interscholastic League (UIL) Boys and Girls Varsity Soccer Beginning in 2016-2017 School Year
|
IX.B) Consider and Approve Change to 2015-2016 School Calendar
Attachments:
(
)
|
IX.C) Consider and Approve Memorandum of Understanding Between Anahuac Education Foundation and Anahuac ISD
Attachments:
(
)
|
IX.D) Consider and Approve Budget Amendments
|
IX.E) Consider and Approve 2015 Anahuac ISD Tax Roll
Attachments:
(
)
|
IX.F) Report on Board Member Training Hours
|
IX.G) Report on Cafeteria Audit
|
IX.H) Report on Blended Model from DAEP Principal
Presenter:
Patti Nauman
|
IX.I) Report on Technology Audit
Presenter:
Lori Lambert/Kenny Dean
Attachments:
(
)
|
IX.J) Discuss Construction Methods
|
X. CLOSED SESSION
|
X.A) Discussion/Evaluation of Personnel - 551.074
|
X.B) Consultation with Attorney - 551.071
|
XI. RECONVENE INTO OPEN SESSION
|
XII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
|
XIII. ADJOURNMENT
|