August 14, 2012 at 6:00 PM - Regular
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I. PUBLIC HEARING ON 2012-2013 BUDGET AND PROPOSED TAX RATE
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II. Convene in a Quorum and Call to Order; Invocation
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III. 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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IV. SPOTLIGHT: SPEED Day Sponsors
Presenter:
Mary Ann Renner
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V. Introduction of New Staff
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VI. Report from New Band Director, Tim Pallone
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VII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
()
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VIII. Consider and Approve 2012-2013 Budget
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X. Consider and Approve Revisions to EIA Local: Academic Achievement: Grading/Progress Reports To Parents
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XI. Consider and Approve Revising EIC Local: Academic Achievement: Class Ranking
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XII. Consider and Approve Revising Policy CFB Local: Accounting: Inventories
Attachments:
()
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XIII. Consider and Approve TASB Windstorm and Property Casualty Insurance Bids
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XV. Consider and Approve Memo of Understanding Between Anahuac ISD and Anahuac ISD Education Foundation, Inc.
Attachments:
()
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XVI. Discuss Special Board Meeting of August 28, 2012
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XVII. Discuss Gulf Coast Area of School Boards Association Training of August 29, 2012
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XVIII. Discuss TASA/TASB Convention in Austin September 27-30, 2012
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XIX. Discuss Campus Visits
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XX. CONSENT AGENDA
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XX.A) Approve Minutes of July 9, 2012 Special Board Meeting and July 10, 2012 Regular Board Meeting
Attachments:
()
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XX.B) Approve Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members
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XXI. CLOSED SESSION
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XXI.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XXI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XXII. RECONVENE INTO OPEN SESSION
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XXIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXIV. Announce Resignations and/or New Hires
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XXV. ADJOURNMENT
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