September 25, 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. Anahuac ISD Education Foundation Recognition

VI. MONTHLY REPORTS

VI.A) Superintendent's Report

VI.A)1) Director of Planning and Operations Report

VI.A)2) Principal Monthly Board Reports

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

VII. Bond Project Manager Report

VIII. NEW ITEMS

VIII.A) Consider Engaging TASB Human Resources for Anahuac ISD Staffing Review

VIII.B) Consider Purchase of 100 Chromebooks from CDW Government

VIII.C) Consider Minutes of August 28, 2023 Regular Meeting, September 5, 2023 Special Meeting, and September 12, 2023 Special Meeting 

VIII.D) Consider Additional Personnel Positions of Special Education Aide, Driver, and Monitor 

VIII.E) Consider School House Lease for Berry

VIII.F) Discussion of Donation from the Making Memories for Myles Foundation

VIII.G) Discuss Anahuac ISD Drone Program

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

XII. Consider Special Committees to Fulfill Specific Assignments and the Board President's Appointments to Same

XIII. Consider Engagement of One or More Law Firms

XIV. ADJOURNMENT