February 14, 2017 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

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)

III. SPOTLIGHT

III.A) Student Recognition

III.B) Staff Recognition

III.C) Anahuac Aerospace Presentation

IV. MONTHLY REPORTS

IV.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

IV.B) Superintendent's Report

V. NEW ITEMS

V.A) Consider and Approve Chambers County Mosquito Control Aerial and Ground Application Methods for the 2017-2018 School Year

V.B) Consider and Approve Southeast Texas Cooperative for Special Services Agreement

V.C) Consider and Approve Budget Calendar

V.D) Consider and Approve Joint Election Agreement Between Anahuac ISD and Chambers County for the May 6, 2017 Election

V.E) Consider and Approve Joint Election Agreement Between Anahuac ISD and the City Council of Anahuac

V.F) Consider and Approve Minutes of January 10, 2017 Regular Board Meeting Minutes, January 17, 2017 Special Meeting, January 26, 2017 Special Meeting, and February 7, 2017 Special Meeting

VI. BOND ITEMS

VI.A) Consider and Approve Change Order COP 001 from FieldTurf USA, Inc. for Certain AISD 2016 Bond Projects

VI.B) Consider and Approve Using Chambers County Land Permanent School Funds Royalties for Permanent Improvements (See Enclosed)

VII. CLOSED SESSION

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

VII.B) Consider Administrator Contracts - 551.074 Personnel

VII.C) Consultation with Attorney - 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

IX.A) Consider and Approve Administrator Contracts

X. ADJOURNMENT