August 15, 2019 at 6:45 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 will address the 2019-2020 Tax Rate and Budget
Presenter:
Dr. Thomas O'Neal
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5. Public Comment
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6. Swear in Anna ISD Peace Officers
Presenter:
Chief - Jeff Jones
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7. Campus Report
Presenter:
Campus Administration
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7.A. Anna Education Center
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7.B. Joe K. Bryant
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7.C. Judith L. Harlow
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7.D. Sue E. Rattan
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7.E. Anna Middle School
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7.F. Anna High School
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8. Hearing of Delegations (Policy BED)
Presenter:
General Public
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9. Consent Agenda (Policy BE)
Presenter:
Board President
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9.A. Approve minutes of previous meeting(s)
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9.B. Approve Summative Reports for the 2018-2019 school year
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9.C. Approve Annual Board Calendar
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9.D. Approve final budget amendments for the 2018-2019 fiscal year
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9.E. Approve Claims Administrative Services workers compensation
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9.F. Approve monthly revenues and expenditures
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9.G. Approve Anna ISD Oversight Concussion Team for the 2019-2020 school year
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9.H. Approve Update 113 affecting (LOCAL) policies (see attached list of codes)
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10. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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11. Consider and adopt an order authorizing the issuance of unlimited tax bonds: appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds and documents related thereto; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject.
Presenter:
Brian Grubbs
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12. Discuss and take appropriate action on adopting Anna ISD Budget for 2019-2020 (Policy CFE)
Presenter:
Dr. Thomas O'Neal
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13. Discuss and take appropriate action to set the Anna ISD Property Tax Rate of $1.06835 for Maintenance and Operations, $0.5000 for Interest and Sinking (I & S) for a total Tax Rate of $1.56835 per $100 valuation for 2019-2020 (Policy CE)
Presenter:
Dr. Thomas O'Neal
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14. Discuss and take appropriate action to authorize the purchase of a new bus from the 2019-2020 Budget (Policy CH)
Presenter:
Dr. Bradley Duncan
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15. Discuss and take appropriate action to approve Board of Trustee Goals (Policy BAA)
Presenter:
Shelli Conway
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16. Discuss Accountability Results (Policy EKB)
Presenter:
Sue Akins
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17. Discuss Local Policy BE (Policy BAA)
Presenter:
Superintendent - Michael Comeaux
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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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19. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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20. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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21. Adjourn
Presenter:
Board President
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