December 20, 2018 at 7:00 PM - Regular
Agenda |
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. The Public Hearing - Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
Presenter:
Dr. Thomas O'Neal
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5. Open Forum
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6. Recognition of Anna High School Band
Presenter:
Shelley Anderson
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7. Recognition of Anna High School FFA Greenhand Chapter LDE contestants
Presenter:
Shelley Anderson
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8. Coyote Salute
Presenter:
Caleb Tindel
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9. Campus Reports
Presenter:
Campus Administration
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10. Hearing of Delegations (Policy BED)
Presenter:
General Public
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11. Consent Agenda (Policy BE)
Presenter:
Board President
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11.A. Minutes of Previous Meeting(s)
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11.B. Monthly Revenues and Expenses
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11.C. Local policy EIF and FFAC
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12. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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13. Discuss and take appropriate action on adopting the Yearly Investment Report (Policy CDA)
Presenter:
Dr. Thomas O'Neal
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14. Discuss and take appropriate action to approve the Optional Flexible School Day Program for the 2018-2019 school year
Presenter:
Jennifer Kelley
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15. Discuss and take appropriate action to move the January 17, 2019 Board Meeting (Policy BE)
Presenter:
Superintendent - Michael Comeaux
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16. Report and provide information concerning enrollment and attendance zoning (Policy FDB)
Presenter:
Dr. Bradley Duncan
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17. Review Elementary Security Audit Report (Policy BR)
Presenter:
Chief George White
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18. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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18.A. 551.072 Deliberation Regarding Real Property
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18.B. 551.074 Personnel Matters
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18.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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18.C.1. Consideration and possible action regarding Level Three employee grievance appeal
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19. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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20. Discuss Superintendent Appraisal Review Process (Policy BJCD)
Presenter:
Superintendent - Michael Comeaux
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21. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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22. Adjourn
Presenter:
Shelli Conway
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