December 9, 2021 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Marching Band State Finalist 

4.B. FFA Leadership Development Event (LDE) State Qualifiers

4.C. Texas Thespian State Festival National Qualifiers

5. Public Comment

6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

6.A. 551.072 Deliberation Regarding Real Property

6.B. 551.074 Personnel Matters

6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

7. Action pursuant to Executive Session Items

8. Consent Agenda (Policy BE)

8.A. Approve minutes of previous meeting(s)

8.B. Approve monthly revenues and expenses

8.C. Approve update 118 affecting (LOCAL) policies (see attached list of codes) and CB local

9. Consider and take possible action to approve the Financial Audit for the 2020-2021 school year (Policy CDA)

10. Fall 2021 Demographic Update and Elementary Zoning Map (Policy AC)

11. Construction Update

12.  Consider and take possible action to approve the 2022-2023 Elementary Zoning Map (Policy AC)

13. Consider and take possible action to approve the vendor list for Rosamond Sherley Elementary (Policy CH)

14. Consider and take possible action to accept the vendor list and authorization to spend up to $450,000.00 on furniture, fixtures, and equipment (FFE) for the AHS Multipurpose Activity Center (Policy CH)

15. Consider and take possible action to approve the naming of Anna Middle School #2 construction project and renaming Anna Middle School for the 2023-2024 school year (Policy AIC)

16. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) for Anna Middle School projects up to $53,540,097 (Policy CVD)

17. Consider and take possible action to approve the curriculum for Human Sexuality and Reproduction Instruction (Policy EHAA)

18. Consider and take possible action to approve adopting the Yearly Investment Report (Policy CDA)

19. Superintendent Report

20. Adjourn