November 8, 2016 at 6:00 PM - Regular

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

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. Student Recognition

IV. Staff Recognition 

V. Presentation by Way Companies

VI. Presentation of Curriculum Update

VII. MONTHLY REPORTS

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

VII.B) Superintendent's Report

VIII. NEW ITEMS

VIII.A) Consider and Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

VIII.B) Consider and Approve Minutes of October 11, 2016 Regular Board Meeting

VIII.C) Discuss TASB Policy Update 106, Affecting (LOCAL) Policies as Attached

VIII.D) Discuss and Take Appropriate Action to Appoint a Local Innovation Committee to Draft a Local Innovation
Plan, as Defined by the 84th Legislative Session in House Bill 1842

VIII.E) Certify Anahuac Independent School District 2016 Tax Roll

IX. BOND ITEMS

IX.A) Update on Bond Progress

X. CLOSED SESSION

X.A) Discussion/Evaluation of Personnel - 551.074

X.B) Consultation with Attorney - 551.071

XI. RECONVENE INTO OPEN SESSION

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

XIII. ADJOURNMENT