January 19, 2023 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. School Board Appreciation Recognitions

4.A. Joe K. Bryant Elementary

4.B. Judith L. Harlow Elementary

4.C. Sue E. Rattan Elementary

4.D. Rosamond Sherley Elementary 

4.E. Anna Education Center

4.F. Anna High School

4.G. Anna Middle School

4.H. Anna Academic Achievement Center 

5. Public Comment

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

6.A. 551.072 Deliberation Regarding Real Property

6.B. 551.074 Personnel Matters

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

6.C.1. Superintendent Appraisal and Contract

7. Action pursuant to Executive Session Items

8. Consent Agenda (Policy BE)

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

8.B. Approve monthly revenues and expenses

8.C. Region 10 ESC Multi-Region Purchasing Cooperative for 2023-2024

9. Construction Update

10. Discuss Update 120 affecting (LOCAL) policies (see attached list of codes) 

11. Consider and take possible action to name WRA Architects and Lee Lewis Construction to design and build Elementary #5 (Policy CVD)

12. Consider and take possible action to name WRA Architects and Lee Lewis Construction to design and build Anna ISD Administration Building (Policy CVD)

13. Consider and take possible action to name Claycomb Architects and Jackson Construction to design and build the Anna High School Addition (Policy CVD)

14. Consider and take possible action to name future elementary schools

15. Consider and take possible action to approve the 2023-2024 Academic calendar (Policy EB) 

16. Consider and take possible action related to the adoption of an election order calling for Anna ISD Board of Trustees election on May 6, 2023, to fill places 5 and 7 to be held jointly with the City of Anna (Policy BBB)   

17. Consider and take possible action to designate Heather Mackey as election coordinator for Anna ISD and allow the Collin County Elections Office to appoint election officials as needed for the election (BBD Legal)

18. Superintendent Report

19. Adjourn