November 30, 2020 at 6:00 PM - Regular Meeting
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I. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
Presenter:
Rosie Womack, Business Manager
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II. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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III. 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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IV. CLOSED SESSION
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IV.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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V. RECONVENE INTO OPEN SESSION
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VI. Reorganize the Board (President, Vice President, Secretary)
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VII. Consider Changes to BE (Local): Board Meetings
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VIII. Anahuac ISD Education Foundation Financial Update
Presenter:
Linda Tinnerman and Mike Manders
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IX. STAFF Recognition
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X. STUDENT Recognition
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XI. MONTHLY REPORTS
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XI.A) Superintendent's Report
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XI.A)1) Principal Reports
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XI.A)2) COVID-19 Update
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XI.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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XII. NEW ITEMS
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XII.A) Consider Expenditure for New High School Cafeteria Serving Line Funded by Texas Department of Agriculture Grant
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XII.B) Consider Resolution Committing Special Revenue Funds Unassigned Fund Balance
Presenter:
Rosie Womack, Business Manager
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XII.C) Consider Signatories for All Anahuac ISD Bank Accounts with Anahuac National Bank
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XII.D) Consider Purchase of New District Thomas School Buses
Presenter:
Rosie Womack, Business Manager
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XII.E) Certify 2020 Tax Roll as Received from Chambers County Tax Assessor-Collector, Denise Hutter
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XII.F) Consider One Time Incentive Payment Resolution for Eligible Employees of Anahuac ISD
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XII.G) Consider Minutes of October 24, 2020 Special Meeting, October 26, 2020 Regular Meeting, and November 16, 2020 Special Meeting
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XIII. CLOSED SESSION
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XIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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XIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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XIV. RECONVENE INTO OPEN SESSION
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XV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XVI. ADJOURNMENT
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