July 15, 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. 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. Approve minutes of previous meeting(s)
7.B. Approve monthly revenues and expenses
7.C. Approve quarterly investment report
7.D. Approve budget amendments
7.E. Approve board calendar
7.F. Approve Attendance Procedures Manual 2021-2022
7.G. Approve T-TESS calendar and T-TESS appraisers
7.H. Approve TEA expedite waiver for Early Release, Modified Schedule/State Assessment Testing Days, Foreign Exchange Student (Less than Five) and Staff Development
7.I. Approve Anna ISD Oversight Concussion Team for the 2021-2022 school year
8. WRA construction update
Presenter:  WRA Weston Emmert
9. Consider and take possible action to approve the Student Code of Conduct and Student Handbooks (Policy FO)
Presenter:  Assistant Superintendent of Curriculum and Instruction Dr. Gayle Smith
10. Update on 2020-2021 budget, preliminary 2021-2022 budget, and property values discussion (Policy BDB) 
Presenter:  Deputy Superintendent Dr. Thomas O'Neal
11. Consider and take possible action to select the regular Board Meeting date of August 19, 2021, to conduct a Public Hearing and adopt the 2021-2022 budget and tax rate (Policy CCG)
Presenter:  Deputy Superintendent Dr. Thomas O'Neal
12. Consider and take possible action to approve the purchase of technology equipment and laptops (Policy CH)
Presenter:  Deputy Superintendent Dr. Thomas O'Neal
13. Consider and take possible action to nominate a board member and alternate to the 2021 TASB Delegate Assembly 
Presenter:  Board President Shelli Conway
14. Discuss Update 117 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
Presenter:  Assistant Superintendent of Administrative Services Jay Underwood
15. Superintendent Report
Presenter:  Superintendent Michael Comeaux
16. Adjourn
Presenter:  Board President Shelli Conway
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