February 27, 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. Bond Update

V.A) Consider the Award of the Guaranteed Maximum Price for the Purchase of Mechanical and Electrical Equipment for Work Package 01 - Anahuac Primary School and the Chiller for Anahuac Elementary School

VI. MONTHLY REPORTS

VI.A) Superintendent's Report

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

VI.A)1)a) Discussion of Districtwide Intruder Detection Audit Report Findings

VI.A)2) Principal Reports

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

VII. NEW ITEMS

VII.A) Consider Audit Services for 2023-2024 School Year (2022-2023 Fiscal Year) with Weaver

VII.B) Consider Budget Calendar 

VII.C) Consider Authorizing Chambers County Mosquito Control Department to Use Aerial and Ground Application Methods for Mosquito Control for the 2023-2024 School Year

VII.D) Consider Minutes of January 23, 2023 Regular Meeting

VII.E) Consider Joint Contract for Election Services with County Clerk of Chambers County 

VII.F) Consider Joint Election Agreement Between Anahuac ISD and the City of Anahuac for the May 6, 2023 General Election

VII.G) Consider TASB Policy Update 120 (LOCAL) Policies (See attached list of codes)

VII.H) Consider Delegating Teacher Hiring Authority to Superintendent Commencing March 1, 2023 through May 31, 2023

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

X.A) Consider Administrator Contracts 

XI. Trusted Capital Group (TCG) Presentation/Discussion

XII. ADJOURNMENT