March 19, 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: Houston Livestock Show and Rodeo Art Competition Students and Sponsor

IV. SPOTLIGHT: Ben and Jeri Nelson

V. SPOTLIGHT: Pam Moore, Pantherette Sponsor

VI. Discuss TASB Summer Leadership Institute Fort Worth June 13-15, 2013

VII. Report on Anahuac ISD Education Foundation

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

IX. Consider and Approve Budget Transfers

X. Consider and Approve 2013-2014 School Calendar and Staff Development/Early Release Waivers

XI. Facility and Bond Update by Maintenance Director

XI.A) Discuss Remaining Facility Improvements

XII. Consider and Approve Use of Chambers County Permanent School Funds

XIII. Consider and Approve Instructional Materials Allotment and TEKS Certification for 2013-2014 School Year

XIV. Consider and Approve TASB Policy Update 96, Affecting Local Policies (See Attached List of Codes)

XV. Approve Minutes of February 7, 2013 Special Meetings, February 12, 2013 Regular Board Meeting, March 5, 2013 Board Workshop and March 5, 2013 Special Board Meeting

XVI. CLOSED SESSION

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

XVI.B) Consider Professional Contracts - 551.074 Personnel Matters

XVI.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XVI.D) Deliberation Regarding Occasions for Implementation of Security Personnel or Devices - 551.076

XVII. RECONVENE INTO OPEN SESSION

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

XIX. Consider and Approve Professional Contracts

XX. Consider and Approve Superintendent Resignation

XXI. ADJOURNMENT