December 19, 2019 at 6:15 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance 

4. Public Comment

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

5.A. 551.072 Deliberation Regarding Real Property

5.B. 551.074 Personnel Matters

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

6. Action pursuant to Executive Session items

7. The Public Hearing will address proposals for partnerships with public or private entities regarding offering full-day prekindergarten for eligible four-year-old students

8. Public Comment

9. Anna High School Choir Performance

10. Recognitions

10.A. Recognition and presentation of Anna High School FFA Public Relations LDE Team State Qualifiers

10.B. Coyote Salute

11. Consent Agenda (Policy BE)

11.A. Minutes of Previous Meeting(s)

11.B. Monthly Revenues and Expenses

11.C. Update 114 affecting (LOCAL) policies (see attached list of codes) 

12. Recognition of  Outstanding Design Award for Anna Coyote Stadium by The American School & University Magazine

13. Discuss and take appropriate action on the Financial Audit for the 2018-2019 school year (Policy CDA)

14. Discuss and take appropriate action on adopting the Yearly Investment Report (Policy CDA)

15. Discuss and take appropriate action on the TEA Low Attendance Waiver for Anna High School (Policy BF)

16. Discuss and take appropriate action to approve $155,000.00 for parking lot additions at the Sherley Complex (Policy CVE)

17. Discuss and take appropriate action to approve up to $75,000.00 for preconstruction work for Elementary #4 and Middle School #2 (Policy CVE)

18. Discuss and take appropriate action to move the January Board Meeting date to January 15, 2020 (Policy BE)

19. Superintendent Report 

20. Adjourn