November 16, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum (Policy BE)
Presenter:
Board President Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Anna Education Foundation Donor Presentations
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4.B. Coyote Salute
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4.C. State Cross-Country Qualifiers
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4.D. Team Tennis District Champions
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4.E. National Merit Scholars Recipients
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5. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
Presenter:
Assistant Superintendent of Business Services Paula McMillion
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6. Public Comment (Policy BED)
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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.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 the 2023 tax roll and projected tax levy of $38,023,873.04 as provided by the Collin County Tax Assessor-Collector
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9.D. Approve budget amendments
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10. Lorenzo Dow Hendricks and Administration building construction update
Presenter:
WRA-Weston Emmert
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11. Anna High School Addition construction update
Presenter:
Jackson Construction-Bryan Sheets
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12. Safety and Security update (Policy CK)
Presenter:
Anna ISD Chief of Police Jeff Jones
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13. Discuss and take possible action to approve the Public Information Request (PIR) Calendar for the 2023 and 2024 calendar years (Policy GB)
Presenter:
Assistant Superintendent of Student Services Jennifer Kelley
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14. Consider and take possible action to adopt policy FFAC (LOCAL)
Presenter:
Deputy Superintendent Jay Underwood
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15. Discuss and take possible action to approve a resolution on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)
Presenter:
Superintendent Michael Comeaux
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16. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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17. Adjourn
Presenter:
Board President Shelli Conway
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