March 31, 2025 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. Anahuac ISD Education Foundation
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VI. Aqua One, LLC
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VI.A) ACTION ITEMS
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VI.A)1) Consider Approval of Resolution Declaring an Emergency Related to Water Damage at Anahuac Middle School and Ratifying Emergency Purchases Related Thereto
Attachments:
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VI.A)2) Consider Ratification of Disaster Restoration and Recovery Services Agreement with Aqua One, LLC (SETX Purchasing Cooperative Contract Number 20240403) In an Amount Not to Exceed $60,000 and Delegate Authority to the Interim Superintendent to Negotiate and Execute the Same
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VII. E3 Entegral Solutions
Attachments:
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VIII. Presentation of District's Delinquent Tax Collection Report
Presenter:
Otilia Gonzales, Purdue Brandon Fielder Collins & Mott LLP
Attachments:
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IX. CLOSED SESSION
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IX.A) Deliberation Regarding Real Property: Texas Government Code 551.072
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X. MONTHLY REPORTS
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X.A) Superintendent's Report
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X.B) Board Goal Report
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X.B)1) Student Achievement
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X.C) Principal Monthly Board Reports
Attachments:
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X.D) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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X.E) Bond Project Manager Report
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XI. ACTION ITEMS
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XI.A) Consent Agenda
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XI.A)1) Consider Minutes of February 24, 2025 Regular Meeting
Attachments:
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XI.A)2) Consider Delegating Teacher Hiring Authority to Interim Superintendent Commencing April 1, 2025 through May 31, 2025
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XI.A)3) Consider TASB Policy Update 124 (LOCAL) Policies (See attached list of codes)
Attachments:
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XI.B) Consider 2025-2026 District Instructional Calendar
Attachments:
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XII. CLOSED SESSION
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XII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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XII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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XIII. RECONVENE INTO OPEN SESSION
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XIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XIV.A) Consider Teacher and Professional Contracts for 2025-2026 School Year
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XIV.B) Consider Hiring Director of Special Education
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XV. ADJOURNMENT
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