August 27, 2018 at 6:00 PM - Regular

I. PUBLIC HEARING ON 2018-2019 BUDGET AND PROPOSED TAX RATE

II. Convene in a Quorum and Call to Order; Invocation

III. 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)

IV. Anahuac ISD Education Foundation Financial Report

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) Report on District Enrollment

VI.B) Consider Adopting 2018-2019 Budget

VI.C) Consider Board Goals

VI.D) Consider Budget Transfers

VI.E) Consider TASB Policy Update 111, Affecting (LOCAL) Policies as Attached

VI.F) Consider Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members

VI.G) Consider Members of the School Health Advisory Council (SHAC)

VI.H) Consider Teacher Appraisal Calendar

VI.I) Consider Minutes of July 28, 2018 Board Team Building and Goal Setting Workshop, July 30, 2018 Budget Workshop, and July 30, 2018 Regular Meeting

VII. BOND ITEMS

VII.A) Update on Bond Progress

VIII. CLOSED SESSION

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

VIII.B) Consultation with Attorney - Texas Government Code Section 551.071

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE HIRINGS/RESIGNATIONS

X. ADJOURNMENT