March 21, 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. SPOTLIGHT

III.A) Student Recognition

III.B) Staff Recognition

IV. Report on District's Delinquent Tax Collection

V. MONTHLY REPORTS

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

V.B) Superintendent's Report

VI. NEW ITEMS

VI.A) Consider and Approve Additional Band Expenditure for 2017-2018 Budget Year

VI.B) Consider and Approve Joint Election Agreement Between Anahuac ISD and Chambers County for the May 6, 2017 Election

VI.C) Consider and Approve Minutes of February 14, 2017 Regular Meeting and March 7, 2017 Special Meeting

VI.D) Consider and Approve Offer for Land Cause 25076 Parcel 6047

VI.E) Discuss TASB Policy Update 107, Affecting (LOCAL) Policies As Attached

VI.F) Discuss TASB Summer Leadership Institute June 15-17, 2017 San Antonio or June 22-24, 2017 Fort Worth

VI.G) Consider and Approve 2016-2017 Waivers

VI.G)1) District Alternative Educational Placement (DAEP) Minutes Waiver

VI.G)2) Staff Development

VI.G)3) Early Release

VII. BOND ITEMS

VII.A) Consider and Approve Contract with Inland Environments Ltd.

VII.B) Discussion of Bond Progress

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VIII.B) Consider Teacher Contracts - 551.074 Personnel

VIII.C) Consultation with Attorney - 551.071

IX. RECONVENE INTO OPEN SESSION

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

X.A) Consider and Approve Teacher Contracts

X.B) Announce Resignations

XI. ADJOURNMENT