March 18, 2021 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. Recognitions 
5.A. National Qualifiers-Anna High School BETA Club
5.B. State Champions UIL Young Filmmakers Division 1 Narrative 
5.C. Maintenance
5.D. Nurses
6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:  Board President-Shelli Conway
6.A. 551.072 Deliberation Regarding Real Property
6.B. 551.074 Personnel Matters
6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
7. Action pursuant to Executive Session Items
Presenter:  Board President-Shelli Conway
8. Consent Agenda (Policy BE)
Presenter:  Board President-Shelli Conway
8.A. Minutes of Previous Meeting(s)
8.B. Monthly Revenues and Expenses
9. Advanced Academics Update (Policy EHDD)
Presenter:  Coordinator of Professional Development & Digital Learning-Mindi Vandagriff
10. Career and Technical Education (CTE) Update (Policy EHBF)
Presenter:  Director of Career and Technical Education-Theodore Mackey
11. Discuss and take possible action to adopt new Pre-Kindergarten instructional materials  (Policy EHAA)
Presenter:  Assistant Superintendent of Curriculum and Instruction-Dr. Gayle Smith
12. Discuss and take possible action to approve the Innovative and Magnet Programs (Policy EHBJ) 
Presenter:  Executive Director of Secondary Education-Jennifer Kelley
13. Discuss and take possible action to approve Guaranteed Maximum Price (GMP) for Rosamond Sherley Elementary school (Policy CVD)
Presenter:  Assistant Superintendent of Operations-Dr. Bradley Duncan
14. Roof and heating, ventilation, and air conditioning (HVAC) replacement projects at Joe K. Bryant and Sue E. Rattan Elementary school 2021-2022 presentation (Policy CVE)
Presenter:  Assistant Superintendent of Operations-Dr. Bradley Duncan
15. Discuss and take possible action to adopt Board of Trustee Goals (Policy AE)
Presenter:  Board President-Shelli Conway
16. Superintendent Report
Presenter:  Superintendent Michael Comeaux
17. Adjourn
Presenter:  Board President-Shelli Conway
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