February 25, 2021 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.B.1. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts DFBB (Legal)
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5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complain
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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. Discuss Update 116 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
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8. Consider and adopt an order authorizing the issuance of unlimited tax bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds and documents related thereto; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds, and enacting the provisions relating to the subject
Presenter:
SAMCO Capital-Brian Grubbs
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9. Discuss and possible action to approve the 2021-2022 Academic Calendar (Policy EB)
Presenter:
Executive Director of Secondary Education-Jennifer Kelley
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10. Consider and possible action to approve the Missed School Day Waiver for February 16th-19th, due to snow, ice, loss of power, internet, and water (Policy EB)
Presenter:
Executive Director of Secondary Education-Jennifer Kelley
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11. Consider and possible action to approve 100% Remote Instruction due to the City of Anna Boil Order for February 22nd (Policy EB)
Presenter:
Executive Director of Secondary Education-Jennifer Kelley
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12. Discuss and possible action to approve naming the architect for middle school #2 (Policy CH)
Presenter:
Assistant Superintendent of Operations-Dr. Bradley Duncan
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13. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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14. Adjourn
Presenter:
Board President-Shelli Conway
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