May 8, 2018 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) 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)

I.C) Canvass Ballots for the May 5, 2018 Trustee Election; Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

I.D) Consider and Approve Changes to BE (Local): Board Meetings

I.E) Bayside Clinic Recognition

I.F) Student Recognition

I.G) Staff Recognition

II. MONTHLY REPORTS

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

II.B) Superintendent's Report

III. NEW ITEMS

III.A) Discuss Community Eligibility Provision (CEP)

III.B) Consider and Approve Student Athletic Insurance

III.C) Consider and Approve Budget Transfers

III.D) Consider and Approve Minutes of April 9, 2018, April 12, 2018, April 19, 2018, April 24th, and April 30, 2018 Special Meetings and April 10, 2018 Regular Meeting 

III.E) Consider and Approve School House Leases for Copeland and Powell

III.F) Consider and Approve Hiring Summer School Teachers

III.G) Consider and Approve Offer from Dan D.M. Tran for Chambers County Appraisal District Parcels 24065 and 23422 Cause Number 18388

III.H) Consider and Approve Resolution To Consider Alternative Graduation Requirements

III.I) Set Date for Budget Workshop

III.J) Finalize Plans for TASB Summer Leadership Institute San Antonio June 14-16, 2018

III.K) Finalize Graduation Plans

IV. 2016 BOND ITEMS

IV.A) Update on Bond Progress

IV.B) Consider and Approve Change Orders

V. CLOSED SESSION

V.A) Deliberation Regarding Personnel Including Probationary Contract Recommendations: Texas Government Code 551.074

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

V.C) Deliberation Regarding Duties of Board Members: Texas Government Code Section 551.074

VI. RECONVENE INTO OPEN SESSION

VII. Consider Termination of Probationary Contract at Anahuac Elementary School at the End of the 2017-2018 Contract Term in the Best Interests of the District

VIII. Consider Termination of Probationary Contract at Anahuac Elementary School at the End of the 2017-2018 Contract Term in the Best Interests of the District

IX. ADJOURNMENT