May 20, 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. Administer Oath of Office to Trustees 

III. CLOSED SESSION

III.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

IV. RECONVENE INTO OPEN SESSION

V. Reorganize the Board (Elect President, Vice President, and Secretary)

VI. STUDENT Recognition

VII. STAFF Recognition

VIII. 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)

IX. MONTHLY REPORTS

IX.A) Superintendent's Report

IX.B) Board Goal Report

IX.B)1) Literacy and Math

IX.C) Principal Monthly Board Reports

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

IX.E) Director of Planning and Operations Report

IX.F) Bond Project Manager Report

X. ACTION ITEMS

X.A) Consent Agenda

X.A)1) Consider Minutes of April 29, 2024 Regular Board Meeting

X.A)2) Consider Waivers for Low Attendance Days

X.B) Consider Guaranteed Maximum Price for Anahuac ISD Operations Center

X.C) Consider Quote from Origo Education for Pre-K through Grade 2 Math Curriculum

X.D) Consider 2024 Spring Storm Resolution

XI. DISCUSSION ITEMS

XII. CLOSED SESSION

XII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

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

XIII. RECONVENE INTO OPEN SESSION

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

XV. Consider Employment of Speech Language Pathologist Assistant

XVI. Consider Employment of Director of Special Education

XVII. Consider Employment of Anahuac Elementary School Counselor 

XVIII. ADJOURNMENT