May 9, 2017 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) Canvass Ballots for the May 6, 2017 Trustee Election; Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

I.D) Consider and Approve Changes to BE (Local): Board Meetings

I.E) Student Recognition

I.F) Staff Recognition

II. MONTHLY REPORTS

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

II.B) Superintendent's Report

III. NEW ITEMS

III.A) Consider and Approve Property Casualty Insurance

III.B) Consider and Approve Student Athletic Insurance

III.C) Consider and Approve Purchase of Small School Bus

III.D) Consider and Approve Budget Transfer

III.E) Consider and Approve Minutes of April 11, 2017 Regular Meeting and April 24, 2017 Special Board Meeting 

III.F) Consider and Approve School House Leases for Hopper, Higginbotham, Copeland, Powell

III.G) Consider and Approve Hiring Summer School Teachers

III.H) Consider and Approve Offer from Cindy Howard for Chambers County Appraisal District Parcel 8201 Cause Number 27725

III.I) Consider and Approve Offer from Patrick Lucas for Chambers County Appraisal District Parcel 6047 Cause Number 25076

III.J) Consider and Approve Offer from Edgar Lopez for Chambers County Appraisal District Parcel 3629 Cause Number 25434

III.K) Consider and Approve Resolution Extending Depository Contract for Funds of Anahuac Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories

III.L) Set Date for Budget Workshop

III.M) Finalize Plans for TASB Summer Leadership Institute San Antonio June 15-17, 2017

III.N) Finalize Graduation Plans

IV. 2016 BOND ITEMS

IV.A) Update on Bond Progress

V. CLOSED SESSION

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

V.B) Consultation with Attorney - 551.071

VI. RECONVENE INTO OPEN SESSION

VII. Consider and Approve Hiring Teachers

VIII. Consider and Approve Hiring Assistant Principal

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

X. ADJOURNMENT