June 13, 2017 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. MONTHLY REPORTS

III.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update

III.B) Superintendent's Report

IV. NEW ITEMS

IV.A) Consider and Approve Memorandum of Understanding with Anahuac National Bank and Recognition of Anahuac National Bank for Scoreboard Donation

IV.B) Review of 2017 Campus State Assessment Scores

IV.C) Review of 2016-2017 Anahuac ISD Climate Surveys

IV.D) Review 2017-2018 Campus Handbooks

IV.E) Report On End Of Year Staff Development

IV.F) Presentation by Way Service Ltd.

IV.G) Discuss TASB Policy Update 108, Affecting (LOCAL) Policies as Attached

IV.H) Set Date for Budget Workshop

IV.I) Review Policy CDA Local - Other Revenues: Investments

IV.J) Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

IV.K) Finalize Plans For TASB Summer Leadership Institute San Antonio June 15-17, 2017

IV.L) Consider And Approve Board Member As Delegate To The Fall TASA/TASB Convention Dallas October 6-8, 2017

IV.M) Consider and Approve Dissolution of Memorandum of Understanding and Exhibits Regarding The Adaptive Behavior Unit for Elementary and Secondary Students with Liberty ISD

IV.N) Consider and Approve Dissolution of Memorandum of Understanding and Exhibits Disciplinary Alternative Educational Placement Unit (DAEP) for Secondary Students with Liberty ISD 

IV.O) Consider and Approve Revision to 2017-2018 Calendar

IV.P) Consider and Approve Budget Transfers

IV.Q) Consider and Approve Minutes of May 9, 2017 Regular meeting and May 15, 2017 Workshop

V. BOND ITEMS

V.A) Review Plan of Finance and Schedule of Events

V.B) Update on Bond Progress

V.C) Consider and Approve Bond Expenditure for Recoating and Purchasing of Weights

V.D) Consider and Approve Purchasing Field House Furniture

VI. CLOSED SESSION

VI.A) Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers/Employees Including Superintendent Contract Personnel: Tex. Govt Code Sec. 551.074

VI.B) Consultation with Attorney - Tex. Govt Code Sec. 551.071

VII. RECONVENE INTO OPEN SESSION

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

IX. Consider and Approve Hiring Assistant Band Director

X. Announce New Hires And/Or Resignations

XI. ADJOURNMENT