February 25, 2019 at 6:00 PM - Regular

I. RECOGNITIONS

I.A) Student

I.B) Staff

I.C) Office of Chambers County District Attorney

II. Public Hearing - Texas Academic Performance Report (TAPR) and Annual Report

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

IV. MONTHLY REPORTS

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

IV.B) Superintendent's Report

V. NEW ITEMS

V.A) Consider Budget Calendar

V.B) Consider Budget Amendment

V.C) Consider Joint Election Agreement Between Anahuac ISD and Chambers County for the May 4, 2019 Election

V.D) Consider and Approve Minutes of January 22, 2019 Regular Board Meeting

V.E) Consider Purchase of New School Bus

V.F) Consider 2019-2020 School Year Calendar

V.G) Consider School Health Advisory Council Recommended Wellness Plan

V.H) Consider TASB Policy Update 112, Affecting Local Policies (See Attached List of Codes)

V.I) Consider Requests for Qualifications for District Transportation Building

V.J) Discuss District Facilities

VI. BOND ITEMS

VI.A) Update on Progress

VI.B) Consider Change Order/s

VII. 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)

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Discuss Administrator Contracts: Texas Government Code 551.074

VIII.C) Consultation with Board Attorney Regarding All Matters as Authorized by Law: Texas Government Code 551.071

IX. RECONVENE INTO OPEN SESSION

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

X.A) Consider Administrator Contracts

XI. ADJOURNMENT