July 16, 2020 at 6:15 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President-Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Public Comment
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5. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President-Shelli Conway
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5.A. 551.072 Deliberation Regarding Real Property
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5.B. 551.074 Personnel Matters
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5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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6. Action pursuant to Executive Session Items
Presenter:
Board President-Shelli Conway
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7. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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7.A. Minutes of Previous Meeting(s)
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7.B. Monthly Revenues and Expenses
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7.C. Approve Board of Trustee Operating Procedures
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7.D. Approve Student Insurance Plan with Texas Kids First
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7.E. Approve T-TESS calendar
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7.F. Approve TEA expedite waiver for Modified Schedule/State Assessment Testing Days, Foreign Exchange Student (Less than Five), Staff Development and Timeline for Acceleration
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7.G. Approve Claims Administrative Services Workers Compensation
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8. Review Policy EIC (Local) (Policy BF)
Presenter:
Assistant Superintendent of Administrative Services-Jay Underwood
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9. Discuss Student Code of Conduct and Student Handbooks (Policy FO)
Presenter:
Assistant Superintendent of Administrative Services-Jay Underwood & Executive Director of Secondary-Jennifer Kelley
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10. Discuss and take appropriate action to amend the 2020-2021 Academic Calendar (Policy EB)
Presenter:
Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith
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11. Discuss 2020-2021 Grading Guidelines (Policy EIA)
Presenter:
Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith
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12. Discuss and take appropriate action to approve the 2020-2021 Anna ISD Reopening Plan
Presenter:
Superintendent-Michael Comeaux
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13. Consider changing the August Board Meeting date to August 13th, 2020 (Policy BE)
Presenter:
Board President-Shelli Conway
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14. Discuss and take appropriate action on selecting the regular Board Meeting date of August 13th, 2020, to conduct a Public Hearing and adopt the 2020-2021 budget and tax rate (Policy CCG)
Presenter:
Deputy Superintendent-Dr. Thomas O'Neal
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15. Discuss and take appropriate action to support a candidate for the TASB Region 10, Board of Directors Position D
Presenter:
Board President-Shelli Conway
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16. Review Annual Board Calendar
Presenter:
Board President-Shelli Conway
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17. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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18. Adjourn
Presenter:
Board President-Shelli Conway
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