March 19, 2015 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of Teacher of the Month, Employee of the Month and Caught in the Act personnel.

4. Administrator Student Advisory Council 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 Rutherford, Taylor & Company as auditors for 2014-2015 school year.

6.C. Approve Revenues, Expenditures and Investments.

6.D. Approve 2015-2016 school calendar as recommended by District Site Based Team.

7. Presentation by Templeton Demographers on the current and  projected demography of Anna ISD .

8. Discuss possible changes to policy DEC(local) Compensation an Benefits, Leaves and Absences.

9. Discuss and take appropriate action on nominations for TASB Media Honor Roll.

10. Discuss and take appropriate action on accepting the Certification of Unopposed Candidates for the May 9, 2015 Trustee Election.

11. Discuss and take appropriate action on adoption of the Ordinance Canceling the May 9, 2015 Trustee Election.

12. Campus Report Anna Middle School.

13. Report on Resignations.

14. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074, Texas Government Code Section 551.072, Texas Government Code Section 551.076 and Texas Government Code Section 418.183.

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

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

14.C. Emergency Management Plans.

14.D. Safety and Security.

15. Action pursuant to Executive Session items.

16. Adjourn.