July 18, 2019 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. Swear in Anna ISD Chief of Police
Presenter:
Shelli Conway
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5. Consent Agenda (Policy BE)
Presenter:
Board President
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5.A. Approve minutes of previous meeting(s)
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5.B. Approve Monthly Revenues and Expenditures
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5.C. Approve Board of Trustee Operating Procedures
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5.D. Approve student insurance plan with Texas Kids First
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5.E. Approve Student Code of Conduct
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5.F. Approve Gifted and Talented Handbook
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5.G. Approve T-TESS calendar and T-TESS appraisers
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5.H. Approve TEA expedite waiver for Early Release, Modified Schedule/State Assessment Testing Days, Foreign Exchange Student (Less than Five) and Staff Development
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5.I. Approve Quarterly Investment Report
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6. Update on AHS Addition Phase One Project
Presenter:
Huckabee
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7. Review STAAR results and discuss preliminary accountability results (Policy EKB)
Presenter:
Sue Akins
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8. Discuss and take appropriate action to approve the Optional Flexible School Day Application for the 2019-2020 school year (Policy EB)
Presenter:
Jennifer Kelley
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9. Discuss and take appropriate action on the National School Breakfast and Lunch pricing increases by $.010 per meal (Policy COB)
Presenter:
Dr. Bradley Duncan
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10. Update on 2018-2019 budget, preliminary 2019-2020 budget, and property values discussion (Policy BDB)
Presenter:
Dr. Thomas O'Neal
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11. Discuss and take appropriate action on selecting the regular Board Meeting date of August 15, 2019, to conduct a Public Hearing and adopt the 2019-2020 budget and tax rate (Policy CCG)
Presenter:
Dr. Thomas O'Neal
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12. Discuss and take appropriate action concerning the 457/401A employee matching program
Presenter:
Dr. Thomas O'Neal
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13. Discuss Update 113 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
Presenter:
Jay Underwood
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14. Discuss and take appropriate action to support a candidate for the TASB Region 10, Board of Directors Position B
Presenter:
Superintendent-Michael Comeaux
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15. Review Annual Board Calendar
Presenter:
Superintendent-Michael Comeaux
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16. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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16.A. 551.072 Deliberation Regarding Real Property
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16.B. 551.074 Personnel Matters
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16.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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17. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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18. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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19. Adjourn
Presenter:
Shelli Conway
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