January 22, 2015 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Board Appreciation Presentations.

4. Administrator Student Advisory Committee (ASAC) Report.

5. 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.

6. "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.

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

6.B. Approve Budget Amendments for December.

6.C. Approve Monthly Revenues and Expenditures and Investment Report.

7. Discuss and take appropriate action on the Financial Audit for the 2013-2014 school year.

8. Discuss and take appropriate action to approve SAMCO Capital Markets, Inc., to act  as Financial Advisor for Anna ISD.

9. Discuss and take appropriate action reviewing potential bond refunding opportunity with the financial advisor and consider adopting an Order Authorizing the Issuance of Refunding Bonds, establishing the parameters for the Refunding Program, and delegating authority to the Administration.

10. Present and discuss the possible Defender Program.

11. Report on the Texas Academic Performance Report (TAPR).

12. Report on state of affairs of AISD Special Programs.

13. Report on Resignations.

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

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

14.B. Superintendent Appraisal and Contract.

14.C. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

15. Action pursuant to Executive Session items.

16. Adjourn.