April 9, 2013 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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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)
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III. SPOTLIGHT: Houston Livestock Show and Rodeo Art Competition Students and Sponsor
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IV. Report on Anahuac ISD Education Foundation
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V. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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VI. Consider and Approve Budget Transfers
Attachments:
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VII. Consider and Approve 2013-2014 Budget Calendar
Attachments:
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VIII. Discuss, Consider, and Approve Total Compensation Group (TCG) Employer Paid 403B Written Plan
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IX. Facility and Bond Update by Maintenance Director
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IX.A) Discuss Remaining Facility Improvements
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X. Consider and Approve District Sidewalk Proposals
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XI. Discuss District Swimming Pool
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XII. Discuss FO Local: Student Discipline
Attachments:
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XIII. Discuss Possible Band Trip
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XIV. Discuss Graduation Ceremonies (June 7, 2013)
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XV. Consider and Approve 2013-2014 Appraisal Calendar
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XVI. Approve Minutes of March 19, 2013 Regular Board Meeting
Attachments:
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XVII. Report on District's Delinquent Taxes and Collection Activities
Presenter:
Mike Darlow
Attachments:
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XVIII. CLOSED SESSION
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XVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XVIII.B) Consultation with Board Attorney On Pending Litigation - 551.071
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XIX. RECONVENE INTO OPEN SESSION
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XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXI. ADJOURNMENT
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