May 23, 2011 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Discuss and take appropriate action on canvass of the vote for the May 14th Board of Trustees Election.

4. Administer oath of office to newly elected board members.

5. Discuss and take appropriate action on election of board officers.

6. Reading/Language Arts presentation by Ms. Earley's fourth grade class.

7. Present and honor the Anna ISD Campus Teachers of the year and Para-Professionals of the year.

8. TXU presentation of a $5,000 donation to the the AISD Education Foundation.

9. Announcement of Education Foundation Grant Recipients.

10. Recognition of Special Olympics $500 donation to Anna ISD Special Education Program.

11. Presentation of the TASB Media Honor Roll Award.

12. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

13. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

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

13.B. Approve continued participation in the Region X Shared Services arrangement for Carl Perkins and Title Programs for the 2011-2012 school year.

13.C. Approve update to Policy FDA (Local).

13.D. Approve TASB Update 90.

14. Update, discuss and take appropriate action on items for Construction of New High School from Claycomb and Associates & Pogue Construction.

15. Discuss and take appropriate action on review of bond sale results and adopt the Order Authorizing the Issuance of the Series 2011 Bonds.

16. Discuss and take appropriate action on increasing student and adult meal prices for 2011-2012 as required by the Healthy, Hunger Free Act of 2010.

17. Discuss and take appropriate action on Transportation Resolution.

18. Discuss and take appropriate action on the Bank Depository Contract extension for a two year period 9/1/11 - 9/1/13.

19. Discuss and take appropriate action on adopting an updated Investment Policy for 2011-2012 school year.

20. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

20.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

20.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

21. Action pursuant to Executive Session items.

22. Report on Resignations.

23. Review monthly expenditures.

24. Adjourn.