June 12, 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. Canvass Ballots for the June 9, 2018 Second Trustee Election; Administer Oath of Office to Trustee Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

IV. Consider Changes to BE Local: Board Meetings

V. RECOGNITION/S

VI. MONTHLY REPORTS

VI.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update

VI.B) Superintendent's Report

VII. NEW ITEMS

VII.A) Set Date for Budget Workshop

VII.B) Consider Budget Transfers

VII.C) Consider Deed Without Warranty Under Case No. 16426 for Lot 42 Block One of Bayou Bay Estates Section One to Warren John Schuhsler, Mark James Schuhsler, and Sandra Gayle Sheffield

VII.D) Consider Property Casualty, Auto, and Liability Insurance

VII.E) Review Policy CDA Local - Other Revenues: Investments

VII.F) Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

VII.G) Finalize Plans For TASB Summer Leadership Institute San Antonio June 14-16, 2018

VII.H) Consider Board Member As Delegate to the Fall TASA/TASB Convention Austin October 28-30, 2018

VII.I) Consider Minutes of May 8, 2018 Regular Meeting, May 11, 2018 Special Meeting, and May 22, 2018 Special Meeting

VII.J) Consider New Signature Cards for Anahuac ISD Depository (Anahuac National Bank)

VIII. BOND ITEMS

VIII.A) Update on Bond Progress

VIII.B) Discuss New Stadium Ticket Sales

IX. CLOSED SESSION

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

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

X. RECONVENE INTO OPEN SESSION

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

XII. Announce New Hires And/Or Resignations

XIII. ADJOURNMENT