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January 15, 2020 at 6:15 PM - Regular

1. Call to order and establish a quorum
Presenter:  Board President-Shelli Conway
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)
Presenter:  Board President-Shelli Conway
5.A. 551.072 Deliberation Regarding Real Property
5.B. 551.074 Personnel Matters
5.B.1. Superintendent Appraisal and Contract
5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
6. Action pursuant to Executive Session items
Presenter:  Board President-Shelli Conway
7. The Public Hearing - Texas Academic Performance Report (TAPR) and TEA Campus School Report Card
Presenter:  Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith
8. Public Comment
9. Board Appreciation Presentations
Presenter:  Superintendent-Michael Comeaux
9.A. Joe K. Bryant Elementary
9.B. Judith L. Harlow Elementary
9.C. Sue E. Rattan Elementary
9.D. Anna Education Center
9.E. Anna Middle School
9.F. Anna High School 
10. Consent Agenda (Policy BE)
Presenter:  Board President-Shelli Conway
10.A. Minutes of Previous Meeting(s)
10.B. Monthly Revenues and Expenses
10.C. Quarterly Investment Report
11. Discuss and take appropriate action to approve the 2020-2021 Academic Calendar (Policy EB)
Presenter:  Executive Director of Secondary Education-Jennifer Kelley
12. Consideration and possible action for the purchase of a Daktronics Scoreboard (Policy CH)
Presenter:  Superintendent-Michael Comeaux
13. Discuss and take appropriate action to move the February Board Meeting date (Policy BE)
Presenter:  Superintendent-Michael Comeaux
14. Superintendent Report 
Presenter:  Superintendent-Michael Comeaux
15. Adjourn
Presenter:  Board President-Shelli Conway
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