August 28, 2023 at 6:00 PM - Public Hearing/Regular Meeting

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

II. PUBLIC HEARING ON 2023-2024 PROPOSED BUDGET AND TAX RATE

II.A) Public Comment on Public Hearing

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. MONTHLY REPORTS

VI.A) Superintendent's Report

VI.A)1) Report on District Enrollment

VI.A)2) Principal Reports

VI.A)3) Director of Curriculum Report

VI.A)4) Director of Planning and Operations Report

VI.A)5) Bond Project Manager Report

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

VII. NEW ITEMS

VII.A) Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds

VII.B) Consider Final 2022-2023 Amended Budget

VII.C) Consider Adopting 2023-2024 Budget

VII.D) Consider Approval to Accept the Certified and Supplemental Appraisal Rolls for Tax Year 2023 for the Anahuac Independent School District 

VII.E) Consider and Approval to Accept the No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Tax Year 2023 for the Anahuac Independent School District

VII.F) Consider Resolution to Adopt Local Tax Rate 

VII.G) Consider Addition of Authorized Representative to Serve as Investment Officer for the Lone Star Investment Pool

VII.H) Consider Members of the 2023-2024 School Health Advisory Council (SHAC)

VII.I) Consider Members of the 2023-2024 District Educational Improvement Committee (DEIC) 

VII.J) Consider Members of the 2023-2024 Safe Students Safe Schools Committee

VII.K) Consider Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Requirement

VII.L) Consider TASB Delegate Assembly Delegate and Alternate 

VII.M) Consider Additional T-TESS Appraisers for the 2023-2024 School Year

VII.N) Consider Minutes of July 31, 2023 Budget Workshop, July 31, 2023 Regular Meeting and August 10, 2023 Special Meeting

VII.O) Discuss Elementary School Drop Off and Pick Up

VIII. CLOSED SESSION

VIII.A) Texas Government Code 551.074: Deliberation Regarding Employment, Appointment, Evaluation, Duties, Discipline, Dismissal of Public School Employees and Public Officers Including but Not Limited to Superintendent and Special Education Investigation

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

IX. RECONVENE INTO OPEN SESSION

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

X.A) Consider Re-Engagement of Spalding Nichols Lamp Langlois as Legal Counsel for the District, Including but Not Limited to Special Education Counsel Services

XI. ADJOURNMENT