August 9, 2016 at 6:00 PM - Regular

I. PUBLIC HEARING ON 2016-2017 BUDGET AND PROPOSED TAX RATE

II. OPENING/RECOGNITIONS

III. Convene in a Quorum and Call to Order; Invocation

IV. 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)

V. MONTHLY REPORTS

V.A) Athletic Director 

V.B) Facility Update By Maintenance Director

V.C) Principal's Report

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

V.E) Superintendent's Report

VI. NEW ITEMS

VI.A) Consider and Approve Adopting 2016-2017 Budget

VI.B) Consider and Approve Ordinance to Adopt Local Tax Rate

VI.C) Consider and Approve Resolution to Comply with Governmental Accounting Standards Board 54

VI.D) Consider And Approve Offers From Arnold Baldwin and Delma Lee, Raymond Rivon, and Preston Rivon For Land Cause Number 26593 Parcel 23985

VI.E) Consider And Approve Offer From Tafi Daniels Land Cause Number 27725 Parcel 49551

VI.F) Consider and Approve 2016-2017 Stipend Schedule

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

VI.H) Consider and Approve District Projects Using Chambers County Land Permanent School Funds Royalties

VI.I) Consider Adoption of Board Resolution for Conveyance of 20 Acres of Real Property

VI.J) Consider and Approve Interlocal Agreement and Memorandum of Understanding Between Anahuac ISD and Chambers County Public Hospital District No. 1

VII. BOND ITEMS

VII.A) Review the Sale of the Bonds, Adopt the Order Authorizing the Issuance of the Bonds, and Take All Necessary Action Thereof

VII.B) Consider Construction Manager At Risk Contract With Drymalla Construction Company

VII.C) Consider and Approve Technology Contract With Layer 3 Using Bond Funds

VIII. CONSENT AGENDA

VIII.A) Approve Minutes Of July 12, 2016 Budget Workshop And Regular Board Meeting and July 14, 2016 Special Meeting

VIII.B) Approve Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members

IX. CLOSED SESSION

IX.A) Superintendent Summative Evaluation - 551.074 Personnel

IX.B) Consider Superintendent Contract - 551.074 Personnel

IX.C) Discussion/Evaluation of Personnel - 551.074 Personnel

IX.D) Consultation with Attorney - 551.071

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

XI. ADJOURNMENT