March 8, 2016 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) 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)

I.C) STUDENT Recognition

I.D) STAFF Recognition

I.E) Presentation of Master Facilities Plan by Claycomb Associates, Architects

I.F) Presentation: Blended Learning Initiative

II. MONTHLY REPORTS

II.A) Facility Update by Maintenance Director

II.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

II.C) Band Director

II.D) Athletic Director

II.E) Principals' Report

II.F) Superintendent's Report

II.G) NEW ITEMS

II.G)1) Discuss TASB Policy Update 104, Affecting (LOCAL) Policies as Attached

II.G)2) Discuss TASB Summer Leadership Institute June 16-18, 2016 San Antonio or June 30-July 2, 2016 Fort Worth

II.G)3) Consider and Approve 2016-2017 School Year Calendar

II.G)4) Consider and Approve Memorandum of Understanding and First Amendment Between Anahuac ISD (Member District) and Lee College Regarding the South Liberty County Dual Credit Institute

II.G)5) Consider and Approve Offer for Land Cause 28442 Parcel 4578

II.G)6) Consider and Approve Chambers County Mosquito Control Aerial and Ground Application Methods for the 2016-2017 School Year

III. CONSENT AGENDA

III.A) Approve Minutes of February 9, 2016 Regular Meeting

IV. CLOSED SESSION

IV.A) Discussion/Evaluation of Personnel - 551.074 Personnel

IV.B) Consider Teacher Contracts - 551.074 Personnel

IV.C) Consultation with Attorney - 551.074

V. RECONVENE INTO OPEN SESSION

VI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS/RATIFY NEW HIRES

VII. Consider and Approve Teacher Contracts

VIII. ADJOURNMENT