May 15, 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. Consider Resolution Canvassing the Returns and Declaring the Results of a Trustee Election

III.A) Administer Oath of Office to Trustees Elected 

IV. CLOSED SESSION

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

V. RECONVENE INTO OPEN SESSION

VI. Reorganize the Board (Elect President, Vice President, and Secretary)

VII. STUDENT Recognition

VIII. STAFF Recognition

IX. Bond Update

X. Anahuac ISD Education Foundation Annual Report

XI. MONTHLY REPORTS

XI.A) Superintendent's Report

XI.A)1) Principal Reports

XI.A)2) Student Success Coordinator/Safety Report

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

XII. NEW ITEMS

XII.A) Consider Student Athletic Insurance

XII.B) Consider Increasing District TRS Active Care Contribution

XII.C) Consider Transfer of Texas Windstorm Insurance Association (TWIA) Settlement Funds from General Operating to Bond Fund 

XII.D) Consider Budget Transfers

XII.E) Consider Interlocal Agreement with Harris County Department of Education for Specialized Services Academic Behavior School (ABS) East

XII.F) Consider Minutes of April 24, 2023 Regular Meeting

XII.G) Discuss Graduation

XIII. CLOSED SESSION

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

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

XIV. RECONVENE INTO OPEN SESSION

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

XV.A) Consider Adding Position of Bond Project Manager

XV.B) Consider Hiring Bond Project Manager

XV.C) Consider Hiring Business Manager/Director of Finance

XVI. ADJOURNMENT