November 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
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. Anahuac Masonic Lodge 995 Cornerstone Presentation
|
VI. Anahuac ISD Education Foundation Annual Report
|
VII. TASB Construction Project, Maintenance, and Operations Consulting Services Report
Presenter:
Grady Slaydon, TASB South Region Manager
|
VIII. MONTHLY REPORTS
|
VIII.A) Superintendent's Report
|
VIII.B) Board Goal Report - Social and Emotional Learning
|
VIII.C) Principal Monthly Board Reports
Attachments:
(
)
|
VIII.D) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
(
)
|
VIII.E) Director of Planning and Operations Report
Attachments:
(
)
|
VIII.F) Bond Project Manager Report
Attachments:
(
)
|
IX. ACTION ITEMS
|
IX.A) Consent Agenda
|
IX.A)1) Consider Minutes of October 30, 2023 Regular Board Meeting, November 6, 2023 Special Board meeting, and November 13, 2023 Special Board Meeting
Attachments:
(
)
|
IX.A)2) Consider Budget Amendment(s)
Attachments:
(
)
|
IX.A)3) Consider Resolution To Approve The 2023 Tax Roll
Attachments:
(
)
|
IX.A)4) Consider Changing Dates of December and May Regular Board Meetings
|
IX.B) Discuss and Possible Action of School House at 208 South Kansas
|
X. DISCUSSION ITEMS
|
X.A) Discuss TASB Policy Update 122 (LEGAL) and (LOCAL) Policies (See attached list of codes)
Attachments:
(
)
|
XI. CLOSED SESSION
|
XI.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
|
XI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
|
XII. RECONVENE INTO OPEN SESSION
|
XIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
|
XIV. ADJOURNMENT
|