February 13, 2018 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. SPOTLIGHT

III.A) Board Recognition

III.B) Student Recognition

III.C) Staff Recognition

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 and Approve 2017-2018 Budget Calendar

V.B) Consider and Approve Budget Transfers

V.C) Consider and Approve Joint Election Agreement Between Anahuac ISD and Chambers County for the May 5, 2018 Election

V.D) Consider and Approve Joint Election Agreement Between Anahuac ISD, the City Council of Anahuac, and Chambers County Public Hospital District No. 1

V.E) Consider and Approve Minutes of January 23, 2018 Regular Board Meeting

V.F) Consider and Approve Third Party Administrator Interlocal Agreement with East Texas Employee Benefits Cooperative 

V.G) Discuss TASB Summer Leadership Institute

V.H) Discuss Purchase of New School Bus

VI. BOND ITEMS

VI.A) Update on Progress

VI.B) Consider and Approve Change Orders

VII. CLOSED SESSION

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

VII.B) Consider Administrator Contracts: Texas Government Code 551.074

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

VIII. RECONVENE INTO OPEN SESSION

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

IX.A) Consider and Approve Administrator Contracts

X. ADJOURNMENT