September 30, 2019 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance
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II. RECOGNITIONS
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II.A) Student Recognition
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II.B) Staff Recognition
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III. Anahuac ISD Education Foundation Financial Report
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IV. Presentation of Accountability Rating
Presenter:
Patti Nauman, Director of Curriculum
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V. MONTHLY REPORTS
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V.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update
Attachments:
()
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V.B) Superintendent's Report
Attachments:
()
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VI. NEW ITEMS
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VI.A) Review Potential Bond Refunding Program and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding, and Delegating Authority to the Administration
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VI.B) Consider Revision to 2018-2019 Food Service Budget
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VI.C) Consider Tropical Storm Imelda Resolution
Attachments:
()
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VI.D) Discuss Enrollment and Attendance Post Imelda
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VI.E) Consider Minutes of August 26, 2019 Regular Board Meeting and August 29, 2019 Special Board Meeting
Attachments:
()
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VII. BOND ITEMS
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VII.A) Update On Progress
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VIII. 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)
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IX. CLOSED SESSION
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IX.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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IX.B) Consultation with Board Attorney Regarding All Matters as Authorized by Law: Texas Government Code 551.071
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X. RECONVENE INTO OPEN SESSION
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XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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