May 18, 2020 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 and present it to the President prior to the beginning of the meeting)

III. MONTHLY REPORTS

III.A) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

III.B) Superintendent's Report

III.B)1) Principal Reports

IV. NEW ITEMS

IV.A) Consider Minutes of April 27, 2020 Regular Meeting 

IV.B) Consider School House Lease for Powell

IV.C) Consider Tri-County East Regional Day School Program for the Deaf Shared Services Arrangement

IV.D) Consider Property Casualty, Auto, and Liability Insurance

IV.E) Consider New Signature Cards for Anahuac ISD Depository (Anahuac National Bank)

IV.F) Consider Offer from Famrod Investments, LLC for Land Cause CV27888 Parcel 6707

IV.G) Consider Offer from Scottie Kelley for Land Cause CV29714 Parcel 13280

IV.H) Consider Offer from Eden Rock Properties, LLC for Land Cause CV28014 Parcel 19356

IV.I) Discuss Graduation

IV.J) Discuss Date for Budget Workshop

IV.K) Finalize Plans for TASB Summer Leadership Institute San Antonio June 11-13, 2020

V. 2016 BOND ITEMS

V.A) Update on Bond Progress

VI. CLOSED SESSION

VI.A) Discussion/Evaluation of Personnel Including Elementary School Academic Dean: Texas Government Code 551.074

VI.B) Consultation with Attorney: Texas Government Code 551.071

VII. RECONVENE INTO OPEN SESSION

VIII. Consider Hiring Elementary School Academic Dean

IX. Consider Additional Teaching Positions

X. ADJOURNMENT