September 30, 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) Personnel
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V.C) Principal Monthly Board Reports
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V.D) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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V.E) 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 August 26, 2024 Regular Meeting
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VI.A)2) Utilize Data Provided by Anahuac ISD Consultants and Administration to Develop and Present A Long-Range Facility Plan Recommendation for the Board's Consideration
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VI.A)3) Consider Long Range Facility Planning Committee Members and Delegate Authority to Interim Superintendent to Add Members
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VI.A)4) Consider 2024-2025 District Educational Improvement Plan
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VI.B) Consider Offer from Roda Jackson for Land Cause Number CV29716 Parcels 27301, 27293, and 27295
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VI.C) Consider District Transfer from Region 4 Education Service Center to Region 5 Education Service Center and Letter Requesting Same
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VII. DISCUSSION ITEMS
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VII.A) Discuss Long Range Facility Planning
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VII.B) Discuss TASB Delegate Convention
Presenter:
Melinda Trainer
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VII.C) Discuss District Grounds
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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) 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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XI. Consider Hiring Primary School Teacher
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XII. Consider Adding Middle School Special Education Aide
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XIII. ADJOURNMENT
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