July 31, 2023 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 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. Review the Plan of Finance and Schedule of Events for the Sale of the Bonds

IV. Bond Update

V. MONTHLY REPORTS

V.A) Superintendent's Report

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

V.C) Director of Planning and Operations-Safety Report

VI. NEW ITEMS

VI.A) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

VI.B) Consider Purchase of Thomas Saf-T Liner C2 341TS School Bus 

VI.C) Consider TASB Hiring Schedule, Salaries, and Stipend Schedule for the 2023-2024 School Year

VI.D) Consider Date for Public Hearing on 2023-2024 Budget and Proposed Tax Rate

VI.E) Consider Signature Cards for Banking Transactions on Behalf of Anahuac ISD

VI.F) Consider Purchase of 9 Smart Boards MX265-V4

VI.G) Consider Purchase of 100 Dell Chromebooks 3110 Intel Celeron N4500

VI.H) Consider 2023-2024 Student Code of Conduct

VI.I) Consider Minutes of June 26, 2023 Regular Meeting and July 20, 2023 Special Meeting

VI.J) Consider School House Leases for Wagner, Lewellen, and Henicke

VI.K) Consider TASB Policy Update 121 (LOCAL) Policies (See attached list of codes)

VII. CLOSED SESSION

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

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

VIII. RECONVENE INTO OPEN SESSION

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

IX.A) Consider Hiring Speech Language Pathologist Assistant

X. ADJOURNMENT