February 16, 2023 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. The Public Hearing - Texas Academic Performance Report (TAPR) and TEA Campus School Report Card
Presenter:
Assistant Superintendent of Curriculum and Instruction Dr. Gayle Smith
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5. Recognitions
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5.A. Recognition by Anna City Council
Presenter:
Mayor Nate Pike
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5.B. All-State Band Members
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5.C. Beta Club National Qualifiers
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6. Public Comment
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7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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7.A. 551.072 Deliberation Regarding Real Property
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7.B. 551.074 Personnel Matters
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7.B.1. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts DFBB (Legal)
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7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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8. Action pursuant to Executive Session Items
Presenter:
Board President Shelli Conway
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9. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
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9.A. Approve minutes of previous meeting(s)
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9.B. Approve monthly revenues and expenses
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9.C. Approve quarterly investment report
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9.D. Approve 120 affecting (LOCAL) policies (see attached list of codes)
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9.E. Approve MSB Contract Renewal
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9.F. Approve the Resolution to Authorize Collin Central Appraisal District to act as the agent for the school district on a protest of the 2022 State School District Property Value Study (SDPVS) findings
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10. Construction Update
Presenter:
WRA-Weston Emmert
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11. Career and Technical Education (CTE) Update (Policy EHBF)
Presenter:
Director of Career and Technical Education and STEAM Theodore Mackey
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12. Review Board of Trustee Goals (Policy AE)
Presenter:
Board President Shelli Conway
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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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