April 29, 2019 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

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

I.B) Student Recognition

I.C) Staff Recognition

II. MONTHLY REPORTS

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

II.B) Superintendent's Report

III. NEW ITEMS

III.A) Consider Minutes of March 25, 2019 Board Workshop and Regular Meeting

III.B) Consider Budget Transfers

III.C) Consider Resolution Extending Depository Contract for Funds of Anahuac Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories

III.D) Consider Offer for Land from Homer Cornish Cause Number CV27725 Parcel 8201     

III.E) Consider Student Athletic Insurance

III.F) Consider 2019-2020 Stipends

III.G) Consider Tri-County East Regional Day School Program for the Deaf Shared Services Arrangement Agreement

III.H) Announcement of Board Member Continuing Education Credit

IV. 2016 BOND ITEMS

IV.A) Update on Bond Progress

V. 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)

VI. CLOSED SESSION

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

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

VII. RECONVENE INTO OPEN SESSION

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

IX. ADJOURNMENT