April 24, 2023 at 6:00 PM - Regular Meeting

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

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. STUDENT Recognition

IV. STAFF Recognition

V. Report on the 2022 Property Value Study and Appeal

VI. Bond Update

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.A)1) Student Success Coordinator/Safety Report

VII.A)2) Principal Monthly Board Reports

VII.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VIII. NEW ITEMS

VIII.A) Consider Guaranteed Maximum Price for Anahuac Primary School Bond Project with Durotech

VIII.B) Consider Budget Transfer/s

VIII.C) Consider Anahuac ISD Depository Bid Contract

VIII.D) Consider Minutes of March 27, 2023 Regular Meeting and April 17, 2023 Special Meeting 

VIII.E) Consider Date to Conduct Canvass of May 6, 2023 General Election and date for May Regular Board Meeting

VIII.F) Consider Interlocal Agreement for Specialized Services Academic Behavior School (ABS) East

VIII.G) Discuss Graduation May 19, 2023

VIII.H) Discuss TASB Summer Leadership Institute San Antonio June 14-17, 2023

VIII.I) Discuss Goal Setting/Team of 8 Training Dates

VIII.J) Announce Board Members' Continuing Education Credit Hours

IX. CLOSED SESSION

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

IX.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

X. RECONVENE INTO OPEN SESSION

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

XI.A) Consider Adding Personnel Position of Bond Project Manager

XI.B) Consider Hiring Bond Project Manager

XII. ADJOURNMENT