October 10, 2017 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; 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: Anahuac Lions Club

IV. STUDENT RECOGNITION

V. STAFF RECOGNITION

VI. MONTHLY REPORTS

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

VI.B) Superintendent's Report

VII. NEW ITEMS

VII.A) Consider Agreement with Superintendent/Superintendent Contract

VII.B) Presentation by Way Services Inc. on Energy Savings Performance Contract

VII.C) Report on TASA/TASB Fall Delegate Convention

VII.D) Discuss Possible New Club: Texas High School Bass Association

VII.E) Consider and Approve Minutes of September 12, 2017 Regular Meeting and September 25, 2017 Special Meeting

VII.F) Consider and Approve Board Goals

VII.G) Consider and Approve Budget Transfers

VII.H) Consider and Approve Additional Positions

VII.H)1) Elementary School Special Education Aide(s)

VII.H)2) Math Curriculum Interventionist

VII.I) Discuss, Consider, and Approve Replacement of Middle School Chiller for Cafeteria and Gymnasium

VIII. BOND ITEMS

VIII.A) Update on Bond Progress

VIII.B) Consider and Approve Purchase of Field House Storage Cabinets and Work Tables from Longhorn Locker Company

VIII.C) Consider and Approve FieldTurf Change Order COR 01 (Dynamic Base Construction FieldTurf OHP/Bond)

IX. CLOSED SESSION

IX.A) Deliberation Regarding Personnel Including Superintendent/Superintendent Contract: Texas Government Code 551.074

IX.B) Consultation with Board Attorney Regarding Any and All Matters as Authorized by Law: Texas Government Code 551.071

X. RECONVENE INTO OPEN SESSION

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

XII. ADJOURNMENT