December 20, 2018 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. Pledges of Allegiance                  
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                                        4. The Public Hearing - Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)                 
                    
        Presenter: 
Dr. Thomas O'Neal     
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                                        5. Open Forum                  
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                                        6. Recognition of Anna High School Band                 
                    
        Presenter: 
Shelley Anderson     
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                                        7. Recognition of Anna High School FFA Greenhand Chapter LDE contestants                 
                    
        Presenter: 
Shelley Anderson     
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                                        8. Coyote Salute                 
                    
        Presenter: 
Caleb Tindel     
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                                        9. Campus Reports                 
                    
        Presenter: 
Campus Administration     
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                                        10. Hearing of Delegations (Policy BED)                 
                    
        Presenter: 
General Public     
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                                        11. Consent Agenda (Policy BE)                 
                    
        Presenter: 
Board President     
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                                        11.A. Minutes of Previous Meeting(s)                 
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                                        11.B. Monthly Revenues and Expenses                 
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                                        11.C. Local policy EIF and FFAC                  
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                                        12. Update on AHS Expansion Phase One                   
                    
        Presenter: 
Huckabee Architects     
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                                        13. Discuss and take appropriate action on adopting the Yearly Investment Report (Policy CDA)                 
                    
        Presenter: 
Dr. Thomas O'Neal     
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                                        14. Discuss and take appropriate action to approve the Optional Flexible School Day Program for the 2018-2019 school year                 
                    
        Presenter: 
Jennifer Kelley     
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                                        15. Discuss and take appropriate action to move the January 17, 2019 Board Meeting (Policy BE)                 
                    
        Presenter: 
Superintendent - Michael Comeaux     
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                                        16. Report and provide information concerning enrollment and attendance zoning (Policy FDB)                 
                    
        Presenter: 
Dr. Bradley Duncan     
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                                        17. Review Elementary Security Audit Report (Policy BR)                  
                    
        Presenter: 
Chief George White      
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                                        18. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)                 
                    
        Presenter: 
Shelli Conway     
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                                        18.A. 551.072 Deliberation Regarding Real Property                 
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                                        18.B. 551.074 Personnel Matters                 
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                                        18.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint                 
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                                        18.C.1. Consideration and possible action regarding Level Three employee grievance appeal                 
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                                        19. Action pursuant to Executive Session items                 
                    
        Presenter: 
Shelli Conway     
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                                        20. Discuss Superintendent Appraisal Review Process (Policy BJCD)                 
                    
        Presenter: 
Superintendent - Michael Comeaux     
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                                        21. Superintendent Report                 
                    
        Presenter: 
Superintendent - Michael Comeaux     
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                                        22. Adjourn                 
                    
        Presenter: 
Shelli Conway     
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