January 8, 2013 at 6:00 PM - Regular

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

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)

III. SPOTLIGHT: School Board Recognition

IV. PUBLIC HEARING:    2011-2012 Academic Excellence Indicator System (AEIS) Report

V. Response by Board President to Public Comments at December 11th Board Meeting

VI. Discuss, Consider, and Approve the 2011-2012 Audit Report Presented by Herefored, Lynch, Sellars & Kirkham

VII. Consider and Approve Audit Services for 2012-2013 with Hereford, Lynch, Sellars & Kirkham

VIII. Reminder of Transportation Department Visit on January 25, 2013

IX. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

X. Consider and Approve Budget Transfers

XI. Report on School Emergency Operations Plan

XII. Report on Possible Assignment of Law Enforcement Officer

XIII. Report on Anahuac ISD Education Foundation

XIV. Discuss Chambers County Day at the Capitol (February 5- 6, 2013)

XV. Facility and Bond Update by Maintenance Director

XV.A) Discuss Remaining Facility Improvements

XVI. Consider and Approve Order of Election and Joint Election Resolution

XVII. Approve Minutes of December 11, 2012 Regular Board Meeting 

XVIII. CLOSED SESSION

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

XVIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XIX. RECONVENE INTO OPEN SESSION

XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XXI. Discussion with Texas School Solutions 

XXII. ADJOURNMENT