April 29, 2024 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. STUDENT Recognition

III. STAFF Recognition

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. Bond Projects Update

VI. MONTHLY REPORTS

VI.A) Superintendent's Report

VI.B) Board Goal Report

VI.B)1) Literacy and Math 

VI.C) Principal Monthly Board Reports

VI.D) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI.E) Director of Planning and Operations Report

VI.F) Bond Project Manager Report

VII. ACTION ITEMS

VII.A) Consent Agenda

VII.A)1) Consider Minutes of March 25, 2024 Regular Board Meeting

VII.A)2) Consider Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year

VII.A)3) Ratify Appointment of Early Voting Ballot Board: Daniel Andrews, Judge; Tammy Duhon, Alternate Judge; Stacy Vernon, Member

VII.B) Consider Approval of Settlement and Release Agreements with Special Education Contractors and Budget Amendment Concerning the Same

VII.C) Consider Anahuac Primary School and Anahuac Elementary School Bond Furniture Fixtures and Equipment Quotes

VII.D) Consider Contract for Psychological and Speech Services with Meghan Tibo and The Tallest Trees Educational Consulting, LLC

VII.E) Consider Contractor Agreement with Computer Solutions for Fiber Optic Connection at Anahuac Primary School

VIII. DISCUSSION ITEMS

VIII.A) Discuss Graduation May 24, 2024

VIII.B) Discuss TASB Summer Leadership Institute Fort Worth June 19-22, 2024

VIII.C) Discuss Moving Date for May Regular Board Agenda 

IX. Announce Board Members Continuing Education Credit Hours

X. CLOSED SESSION

X.A) Discussion/Evaluation of Personnel Including Employment, Appointment, Evaluation, Duties, Discipline, Dismissal of Public School Employees and Public Officers Including But Not Limited To the Interim Superintendent, Deputy Superintendent, and Director of Special Education: Texas Government Code 551.074: Texas Government Code 551.074

X.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

XI. RECONVENE INTO OPEN SESSION

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

XIII. Consider Employment of  Anahuac Primary School Assistant Principal

XIV. Consider Employment of Diagnosticians

XV. Consider Employment of Deputy Superintendent and Any Resulting Amendment to the Budget/Compensation Plan Concerning the Same

XVI. Discuss Anahuac ISD Organizational Chart

XVII. ADJOURNMENT