April 20, 2023 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Anna ISD 2022-2023 Operational Employee, Elementary and Secondary Teacher of the Year 

5. Public Comment

6. Report on the status of current board training hours for the 2022-2023 school year (Policy BBD)

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

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.B.1. Consider renewal of teachers/professional staff member contracts

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

8. Action pursuant to Executive Session Items

8.A. Approve teacher and professional staff contracts as presented by district administration

9. Consent Agenda (Policy BE)

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

9.B. Approve monthly revenues and expenses

9.C. Approve quarterly investment report

9.D. Approve budget amendments

9.E. Approve TASB Property Casualty Liability Policy 2023-2024 renewal

9.F. Approve Texas Kids First Student Insurance 2023-2024 renewal 

10. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement, approving an official statement, and enacting other provisions relating to the subject (Policy CDA)

11. Construction update

12. Consider and take possible action to approve E-Rate funding for technology projects (Policy CQ)

13. Consider and take possible action to approve the design development and authorize Claycomb Architects to proceed with construction development (Policy CVD)      

14. Consider and take possible action to approve the elementary and middle school 2023-2024 rezoning changes (Policy FDB)

15. Texas Association of School Boards (TASB) roof claim update, and consider and take possible action to approve expenditures up to $318,000.00 for heating, ventilation, and air conditioning (HVAC) replacement at Sue E. Rattan (Policy CH)

16. Consider and take possible action to approve the Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS)  (Policy CMD)

17. Consider and take possible action to approve 2022-2023 Virtual Homebound Waivers (Policy EEH)

18. Consider and take possible action to move the May 18, 2023, regular board meeting (Policy BE)

19. Consider and take possible action to move the June 15, 2023, regular board meeting (Policy BE)

20. Superintendent Report

21. Adjourn