May 21, 2013 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

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

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

5. Administrator Student Advisory Council Report.

6. Anna High School Gifted and Talented presentation.

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

8. 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.

9. "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.

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

9.B. Approve continued participation in the Region X Shared Services arrangement for Carl Perkins and Title Programs for the 2013-2014 school year.

9.C. Approve renewal of Property Casualty Insurance with TASB.

9.D. Approve Budget Amendments.

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

11. Discuss and take appropriate action on approving Bank Depository Contract for the 2013-2014 school year and the 2014-2015 school year.

12. Disciplinary Alternative Education Program (DAEP) and Credit Recovery Program Report.

13. Collin Central Appraisal District 2013 Certified Estimate of Taxable Value Report.

14. Report on the Bond Refinancing Sale.

15. Report on Budget Items for the 2013-2014 school year.

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

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

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

17. Action pursuant to Executive Session items.

18. Report on Resignations.

19. Review Monthly Expenditures.

20. Adjourn.