July 11, 2017 at 7:00 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: AHS Rocket Club

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 Allowing AYSO Limited Use of New Football Stadium

V.B) Consider And Take Action To Authorize Anahuac ISD's Designated Representative To Execute Any And All Necessary Documents, Including But Not Limited To, A Financing Agreement, To Enter Into An Energy Professional Services Contract With Way Service, Ltd., Subject To Third-party Engineering And Legal Review

V.C) Consider and Approve Minutes of June 13, 2017 Regular Meeting

V.D) Consider and Approve Dissolution of Memorandum of Understanding and Exhibits Regarding the Adaptive Behavior Unit for Elementary and Secondary Students with Liberty ISD and Regarding the Disciplinary Alternative Educational Placement Unit (DAEP) for Secondary Students with Liberty ISD

V.E) Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

V.F) Discuss, Consider, and Approve TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2017-2018 School Year

V.G) Discuss Date for Goal Setting Workshop

V.H) Consider and Approve Changing Date of August Regular Board Meeting

V.I) Consider and Approve Waivers for Early Release and Staff Development Days for 2017-2018 and 2018-2019 School Year Calendars

VI. BOND ITEMS:

VI.A) Consider and Approve Change Order for Bond Projects

VI.B) Update on Bond Projects

VI.C) Consider and Approve Purchasing Weights (Bond Expenditure)

VI.D) Consider and Approve Purchase of Field House Furniture (Bond Expenditure)

VI.E) Consider and Approve Personnel Lift for Handicap Access to Press Box at New Stadium

VII. CLOSED SESSION

VII.A) Superintendent Summative Evaluation - 551.074 Personnel

VII.B) Discussion/Evaluation of Personnel - 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

X. Consider and Approve Hiring Band Director

XI. Consider and Approve Hiring Middle School Counselor

XII. Consider and Approve Hiring Teachers

XIII. Announce Resignations and New Hires 

XIV. ADJOURNMENT