February 9, 2016 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; 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. SPOTLIGHT

III.A) Student Recognition

III.B) Staff Recognition

IV. MONTHLY REPORTS

IV.A) Facility Update by Maintenance Director

IV.B) Principals' Report

IV.C) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV.D) Superintendent's Report

V. NEW ITEMS

V.A) Consider and Approve Budget Calendar

V.B) Consider and Approve Joint Election Agreement Between Anahuac ISD and Chambers County for the May 7, 2016 Election

V.C) Consideration and Approval of an Order Calling a Bond Election To Be Held By The Anahuac Independent School District on May 7, 2016 and Concerning Other Matters Incident and Related Thereto

V.D) Consider and Approve Joint Election Agreement Between the City Council of Anahuac, Trinity Bay Conservation District (TBCD) Texas  and Chambers County Public Hospital District (CCPHD) #1

V.E) Consider and Approve Offer for Land Cause Number 25201 Parcel 1879

VI. CONSENT AGENDA

VI.A) Approve January 12, 2016 Regular Board Meeting Minutes

VII. CLOSED SESSION

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

VII.B) Consider Administrator Contracts - 551.074 Personnel

VII.C) Consultation with Attorney - 551.071

VIII. RECONVENE INTO OPEN SESSION

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

X. ADJOURNMENT