February 15, 2024 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum (Policy BE)

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Anna Education Foundation-Lee Lewis

4.B. Coyote Salutes

5. Public Hearing-State Compensatory Education 

6. Public Comment (Policy BED)

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. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts (Policy DFBB)

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

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

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

9.B. Approve monthly revenues and expenses

9.C. Approve the State Compensatory Education and Policy Procedures Manual 

9.D. Approve budget amendments 

9.E. Approve Memorandum of Understanding (MOU) between the Anna Education Foundation and Anna Independent School District 

10. Lorenzo Dow Hendricks and Administration building construction update

11. Anna High School Addition construction update

12. Consider and take possible action to order a bond election to be held by the Anna Independent School District on May 4, 2024 (Policy BBBA)

13. Consider and take possible action to order the Anna ISD Board of Trustees election to be held on May 4, 2024, to fill places 2 and 6 to be held jointly with the City of Anna (Policy BBB)   

14. Consider and take possible action to designate Heather Mackey as election coordinator for Anna ISD and allow the Collin County Elections Office to appoint election officials as needed for the election (Policy BBBA)

15. Consider and take possible action to approve the technology hub relocation and district connectivity project to the new administration building (Policy CH)

16. Consider and take possible action to approve Elementary School Attendance Zoning for the 2024-2025 school year (Policy AC)

17. Discuss Intruder Detection Audit Report Findings (Policy CK)

18. Career and Technical Education (CTE) Update (Policy EHBF)

19. Consider and take possible action to approve the fentanyl abuse prevention and drug-poisoning awareness curriculum (Policy BDF)

20. Review Board of Trustee Goals (Policy AE)

21. Superintendent Report

22. Adjourn