December 12, 2022 at 6:00 PM - Regular Meeting

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

II. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)

III. 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)

IV. STUDENT Recognition

V. STAFF Recognition

VI. Bond Update

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.A)1) Student Success Coordinator/Safety Report

VII.A)2) Principal Reports

VII.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VIII. NEW ITEMS

VIII.A) Consider Budget Transfer

VIII.B) Consider Minutes of November 28, 2022 Regular Board Meeting

IX. CLOSED SESSION

IX.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

IX.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX.B)1) Update and Consultation With Attorneys (Anahuac ISD versus Texas Windstorm Insurance Association)

X. RECONVENE INTO OPEN SESSION

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

XII. Consider Authorizing Superintendent to Approve and Execute a Settlement with Texas Windstorm Association

XIII. Consider Hiring Elementary and Secondary School Emergency Relief (ESSER) Counselor

XIV. Consider Resolution Finding No Good Cause Exists for Resignation and Initiating Report to TEA (Rebecca Carpenter)

XV. Discuss Board Operating Procedures

XVI. ADJOURNMENT