July 16, 2020 at 6:15 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        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 Meeting 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.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. Consent Agenda (Policy BE)                 
                    
        Presenter: 
Board President-Shelli Conway     
             | 
    
| 
            
             
                    
                                        7.A. Minutes of Previous Meeting(s)                 
                             | 
    
| 
            
             
                    
                                        7.B. Monthly Revenues and Expenses                 
                             | 
    
| 
            
             
                    
                                        7.C. Approve Board of Trustee Operating Procedures                 
                             | 
    
| 
            
             
                    
                                        7.D. Approve Student Insurance Plan with Texas Kids First                 
                             | 
    
| 
            
             
                    
                                        7.E. Approve T-TESS calendar                  
                             | 
    
| 
            
             
                    
                                        7.F. Approve TEA expedite waiver for Modified Schedule/State Assessment Testing Days, Foreign Exchange Student (Less than Five), Staff Development and Timeline for Acceleration                 
                             | 
    
| 
            
             
                    
                                        7.G. Approve Claims Administrative Services Workers Compensation                 
                             | 
    
| 
            
             
                    
                                        8. Review Policy EIC (Local) (Policy BF)                 
                    
        Presenter: 
Assistant Superintendent of Administrative Services-Jay Underwood     
             | 
    
| 
            
             
                    
                                        9. Discuss Student Code of Conduct and Student Handbooks (Policy FO)                 
                    
        Presenter: 
Assistant Superintendent of Administrative Services-Jay Underwood & Executive Director of Secondary-Jennifer Kelley     
             | 
    
| 
            
             
                    
                                        10. Discuss and take appropriate action to amend the 2020-2021 Academic Calendar (Policy EB)                 
                    
        Presenter: 
Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith     
             | 
    
| 
            
             
                    
                                        11. Discuss 2020-2021 Grading Guidelines (Policy EIA)                 
                    
        Presenter: 
Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith     
             | 
    
| 
            
             
                    
                                        12. Discuss and take appropriate action to approve the 2020-2021 Anna ISD Reopening Plan                  
                    
        Presenter: 
Superintendent-Michael Comeaux     
             | 
    
| 
            
             
                    
                                        13. Consider changing the August Board Meeting date to August 13th, 2020 (Policy BE)                 
                    
        Presenter: 
Board President-Shelli Conway     
             | 
    
| 
            
             
                    
                                        14. Discuss and take appropriate action on selecting the regular Board Meeting date of August 13th, 2020, to conduct a Public Hearing and adopt the 2020-2021 budget and tax rate (Policy CCG)                 
                    
        Presenter: 
Deputy Superintendent-Dr. Thomas O'Neal     
             | 
    
| 
            
             
                    
                                        15. Discuss and take appropriate action to support a candidate for the TASB Region 10, Board of Directors Position D                 
                    
        Presenter: 
Board President-Shelli Conway     
             | 
    
| 
            
             
                    
                                        16. Review Annual Board Calendar                 
                    
        Presenter: 
Board President-Shelli Conway     
             | 
    
| 
            
             
                    
                                        17. Superintendent Report                 
                    
        Presenter: 
Superintendent-Michael Comeaux     
             | 
    
| 
            
             
                    
                                        18. Adjourn                 
                    
        Presenter: 
Board President-Shelli Conway     
             |