September 21, 2017 at 7:00 PM - Regular
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Administrator Student Advisory Council (ASAC) Report
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4. Recognition of Teacher of the Month, Employee of the Month and Caught in the Act personnel
Presenter:
Caleb Tindel
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5. Recognition of Anna High School Cheerleaders
Presenter:
Kendra Tilley
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6. Hearing of Delegations (Policy BED)
Presenter:
General Public
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7. Consent Agenda (Policy BE)
Presenter:
Board President
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7.A. Minutes of previous meeting(s)
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7.B. Monthly Revenues and Expenses
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7.C. New Hires
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7.D. Judith Harlow Elementary Infrastructure Upgrade Projects
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8. Judith Harlow Elementary construction update
Presenter:
Claycomb & Associates
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9. Anna ISD Stadium Renovation update
Presenter:
WRA Architects
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10. Anna High School Addition Phase one update
Presenter:
Huckabee Architects
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11. Revision of Board of Trustee Goals (Policy BQ)
Presenter:
Superintendent - Pete Slaughter
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12. Discuss and take appropriate action on the election of Board Officers (Policy BDAA)
Presenter:
Shelli Conway
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13. Discuss and take appropriate action on approving the TEA application for classroom size waiver
Presenter:
Jennifer Kelley
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14. Discuss and take appropriate action on the purchase of two new school buses (Policy CH)
Presenter:
Chad Long
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15. Discuss and take appropriate authorize expenditures from the Food Service Fund Balance (Policy CH)
Presenter:
Brad Duncan
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16. Financial Integrity Rating System of Texas (FIRST) report and set a date for a Public Hearing of the final report on November 16, 2017 (Policy CFA)
Presenter:
Thomas O'Neal
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17. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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17.A. 551.071, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural issues relating to personnel matters, including investigation of a complaint concerning a School Board Member.
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17.B. 551.072 Deliberation Regarding Real Property
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17.C. 551.074 Deliberations regarding the employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including investigation of a complaint concerning a School Board Member.
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17.D. 551.084 Exclusion of Witness From Hearing
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18. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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18.A. Consider and take possible action on complaint concerning School Board Member
Presenter:
Shelli Conway
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19. Discuss and take appropriate action on the appointment of a School Board Member (Policy BBC)
Presenter:
Shelli Conway
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20. Administer Oath of Office to newly appointed School Board Members (Policy BBB)
Presenter:
Heather J. Mackey
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21. School Board Training on Board Operating Procedures Manual
Presenter:
Rhonda Lewis
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22. Superintendent Report
Presenter:
Superintendent - Pete Slaughter
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23. Adjourn
Presenter:
Shelli Conway
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