July 21, 2022 at 6:15 PM - Regular Meeting
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1. Call to order and establish a quorum
Presenter:
Board Vice-President Rhonda Lewis
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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5. Public Comment
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board Vice-President Rhonda Lewis
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6.A. 551.072 Deliberation Regarding Real Property
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6.B. 551.074 Personnel Matters
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6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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7. Action pursuant to Executive Session Items
Presenter:
Board Vice-President Rhonda Lewis
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8. Consent Agenda (Policy BE)
Presenter:
Board Vice-President Rhonda Lewis
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8.A. Approve minutes of previous meeting(s)
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8.B. Approve monthly revenues and expenses
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8.C. Approve 2022-2023 T-TESS calendar and T-TESS appraisers
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8.D. Approve 2022-2023 TEA expedite waiver for Early Release, Modified Schedule/State Assessment Testing Days, Foreign Exchange Student (Less than Five) and Staff Development
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8.E. Approve 2022-2023 Anna ISD Oversight Concussion Team
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9. WRA construction update
Presenter:
WRA-Weston Emmert
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10. Bond planning, timelines, and projection presentation for the potential November 2022 bond election (Policy CV)
Presenter:
WRA-Weston Emmert & Mike Holmberg
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11. Consider and take possible action to approve the purchase of technology equipment and laptops not to exceed $166,000 (Policy CH)
Presenter:
Director of Technology Jerod Rollins
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12. Consider and take possible action to approve the reauthorization to purchase an AG and Food Service vehicles up to $120,000 from the fund balance (Policy CNB)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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13. Safety and security updates
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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14. Consider and take possible action to approve the ratification of the District of Innovation renewal plan (Policy AF)
Presenter:
Assistant Superintendent of Curriculum & Instruction Dr. Gayle Smith
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15. Discuss Update 119 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
Presenter:
Deputy Superintendent of Administrative Services Jay Underwood
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16. Discuss student handbooks and consider and take possible action to approve the Student Code of Conduct (Policy FO)
Presenter:
Assistant Superintendent of Student Services Jennifer Kelley
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17. Update on 2021-2022 budget, preliminary 2022-2023 budget, and property values discussion (Policy BDB)
Presenter:
Assistant Superintendent of Finance Paula McMillion
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18. Consider and take possible action to select the regular Board Meeting date of August 18, 2022, to conduct a Public Hearing and adopt the 2022-2023 budget and tax rate (Policy CCG)
Presenter:
Assistant Superintendent of Finance Paula McMillion
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19. Consider and take possible action to support a candidate for the TASB Region 10, Board of Directors Position B
Presenter:
Board Vice-President Rhonda Lewis
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20. Consider and take possible action to approve the 2022-2023 Board Calendar
Presenter:
Board Vice-President Rhonda Lewis
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21. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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22. Adjourn
Presenter:
Board Vice-President Rhonda Lewis
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