August 26, 2024 at 6:00 PM - Public Hearing/Regular Meeting

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

II. PUBLIC HEARING ON 2024-2025 PROPOSED BUDGET AND TAX RATE

II.A) PUBLIC COMMENTS/AUDIENCE PARTICIPATION on Public Hearing on 2024-2025 Proposed Budget and Tax Rate (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. 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. ACTION ITEMS

VI.A) Consider Final 2023-2024 Amended Budget

VI.B) Consider Adopting 2024-2025 Budget

VI.C) Consider Approval to Accept the Certified and Supplemental Appraisal Rolls for Tax Year 2024 for the Anahuac Independent School District 

VI.D) Consider and Approval to Accept the No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Tax Year 2024 for the Anahuac Independent School District

VI.E) Consider Resolution to Adopt Local Tax Rate

VI.F) Consider TASB Delegate Assembly Delegate and Alternate 

VI.G) Consent Agenda

VI.G)1) Consider Resolution Designating Moak-Casey as Officer for Tax Calculation

VI.G)2) Consider Budget for the Tri-County East Regional Day School Program for the Deaf Shared Services Agreement

VI.G)3) Consider Members of the 2024-2025 School Health Advisory Council (SHAC)

VI.G)4) Consider Members of the 2024-2025 District Educational Improvement Committee (DEIC)

VI.G)5) Consider TASB Policy Update 123 (LOCAL) Policies (See attached list of codes)

VI.G)6) Consider Making County Extension Agents Corena Fitzgerald and Megan Carter Adjunct Faculty Members

VI.G)7) Consider Minutes of July 29, 2024 Budget Workshop and Regular Meeting and August 6, 2024 Team Building Workshop

VI.G)8) Consider Amendment to Memorandum of Understanding Between Anahuac ISD and Lee College

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.B) Board Goal Report

VII.B)1) Literacy

VII.C) Report on District Enrollment

VII.D) Principal Monthly Board Reports

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

VII.F) Bond Project Manager Report

VIII. CLOSED SESSION

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

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

IX. RECONVENE INTO OPEN SESSION

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

XI. Consider Additional Groundskeeper Position

XII. ADJOURNMENT