April 18, 2019 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance 

4. Recognition of Boys Power Lifting State Qualifiers and Boys Soccer District and Bi-District Champions

5. Coyote Salute

6. Campus Report

6.A. Joe K. Bryant

6.B. Judith L. Harlow

6.C. Sue E. Rattan

6.D. Anna Middle School

6.E. Anna High School

7. Hearing of Delegations (Policy BED)

8. Consent Agenda (Policy BE)

8.A. Minutes of Previous Meeting(s)

8.B. Renew TASB Insurance Policy 

8.C. Monthly Revenues and Expenses

8.D. Quarterly Investment Report

8.E. Approve Update 112 affecting (LOCAL) policies (see attached list of codes) 

9. Update on AHS Expansion Phase One  

10. Update on Advanced Academics

11. Update on the bank depository contract and the request for proposal (RFP) process (Policy CFD)

12. Report on status of current board training hours for the 2018-2019 school year (Policy BBD)

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

13.A. 551.072 Deliberation Regarding Real Property

13.B. 551.074 Personnel Matters

13.B.1. Consider renewal of teacher/professional staff member contracts 

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

14. Action pursuant to Executive Session items

14.A. Take appropriate action on a TxDOT bid for easement property along HWY 5 

14.B. Approve teacher and professional staff member contracts as presented by District Administration

15. School board training on Board Operating Procedures Manual

16. Superintendent Report

17. Adjourn