September 19, 2018 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Coyote Salute

4. Education Foundation Grant Recipients

5. Swear in Anna ISD Peace Officer

6. Campus Report

7. Hearing of Delegations (Policy BED)

8. Consent Agenda (Policy BE)

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

8.B. Monthly Revenues and Expenses

8.C. Computer refresh and new staff laptops

8.D. Policy Update 111, and local policy EIC 

9. Update on AISD Stadium Renovation Project 

10. Update on AHS Expansion Phase One  

11. Special Education Update

12. Discuss and take appropriate action to give all signature rights to Michael Comeaux on all accounts to including Independent Bank, TexPool and TxStar beginning September 19, 2018 (Policy CAA)

13. Discuss and take appropriate action on approving the TEA application for classroom size waiver (Policy BF)

14. Discuss and take appropriate action on the purchase of two 77 passenger school buses (Policy CH)

15. Discuss and take appropriate action on the facility committee recommendations for the Anna Education Center and Pre-K Facilities (Policy CV)

16. Discuss and possible action concerning AISD Stadium security (Policy CLA)

17. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

17.A. 551.072 Deliberation Regarding Real Property

17.B. 551.074 Personnel Matters

17.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

18. Action pursuant to Executive Session items

19. Superintendent Report 

20. Adjourn