May 18, 2017 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 (Policy BBB).

4. Recognize Board Member Ty Chapman for his dedicated service as an Anna ISD Trustee.

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

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

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

5.C. Discussion of responsibility of Board Officers.

6. Discuss and take appropriate action on election of Board Officers (Policy BDAA). 

7. Action pursuant to Executive Session items.

8. Administrator Student Advisory Council Report.

9. Recognition of National FFA Land, Homesite & Judging.

10. Recognition of Anna Middle School Band. 

11. Recognition of State VASE medalists. 

12. Recognition of TASB Businesses.

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

14. 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. Please respect the privacy of others and refrain from identifying students or Anna ISD employees by name. The Board requests that comments on any subject, whether positive or negative, be courteous and respectful (Policy BED)

15. "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 (Local BE)

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

15.B. Approve monthly Revenues and Expenditures.

15.C. Aprove Budget Amendments

15.D. Approve TASB Property Casualty Insurance. 

15.E. Approve the Bank Depository Extension for a two year period 9/1/17 to 9/1/19.

15.F. Ratification of District Of Innovation Plan.

15.G. New Hires/Resignations.

16. Update on current district construction projects. 

17. Collin Central Appraisal District 2017 Certified Estimate of Taxable Value Report (Policy CCH) and Budget Report.

18. Discuss and take appropriate action to authorize a partnership between AISD and the City of Anna for the purpose of seeking a Transportation Alternatives Grant with TxDOT.  

19. Discuss and take appropriate action on naming WRA as the architects for the renovation of the football stadium and authorize the Superintendent to enter into a contract on this project (Policy CH).

20. Discuss and take appropriate action on naming Huckabee as the architects for the Anna High School Expansion and authorize the Superintendent to enter into a contract on this project (Policy CH).

21. Adjourn.