February 26, 2024 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. STUDENT Recognition
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III. STAFF Recognition
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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)
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V. MONTHLY REPORTS
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V.A) Superintendent's Report
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V.B) Board Goal Report
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V.B)1) Report on Teacher Incentive Allotment (TIA)
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V.C) Athletic Director Soccer Update
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V.D) Principal Monthly Board Reports
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V.E) Director of Curriculum Report
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V.F) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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V.G) Director of Planning and Operations Report
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V.H) Bond Project Manager Report
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VI. ACTION ITEMS
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VI.A) Consent Agenda
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VI.A)1) Consider Minutes of January 29, 2024 Regular Meeting
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VI.A)2) Consider 2023-2024 District Improvement Plan
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VI.A)3) Consider Joint Election Agreement Between Anahuac ISD, City of Anahuac, and Chambers County Public Hospital District No. 1
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VI.A)4) Consider Authorizing Chambers County Mosquito Control Department to Use Aerial and Ground Application Methods for Mosquito Control for the 2024-2025 School Year
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VI.A)5) Consider Certification of Unopposed Candidates and Order of Cancellation for Anahuac ISD Board of Trustees General Election May 4, 2024
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VI.B) Consider Durotech Guaranteed Maximum Price for Bond Projects Phase Two
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VI.C) Consider Proposal for Audit Services with J.R. Edwards & Associates for the 2024-2025 School Year (2023-2024 Fiscal Year)
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VI.D) Consider 2024-2025 District Instructional Calendar
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VII. DISCUSSION ITEMS
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VIII. CLOSED SESSION
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VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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VIII.B) Superintendent Evaluation: Texas Government Code 551.074
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VIII.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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IX. RECONVENE INTO OPEN SESSION
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X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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X.A) Consider Administrative/Professional Contracts
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X.B) Consider Hiring Principal
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X.C) Consider Hiring High School Teacher
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XI. ADJOURNMENT
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