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September 16, 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. Recognitions
4.A. Project Lead The Way (PLTW) Outstanding Teachers of the Year 
4.B. FFA National and State Qualifier
4.C. State Concert Band Champions 
4.D. Coyote Salute
5. Public Comment
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
8.C. Master Intergovernmental Agreement between Equalis Group and Anna ISD
8.D. Region 16 ESC Interlocal Agreement Statewide Cooperative Purchasing Program with TexBuy
9. Construction Update
Presenter:  WRA-Weston Emmert
10. Discuss Facilities Committee recommendations (Policy CV)
Presenter:  Assistant Superintendent of Operations Dr. Bradley Duncan
11. Consider and take possible action to approve the Construction Manager at Risk (CMAR) to build Middle School #2 (Policy CV)
Presenter:  Assistant Superintendent of Operations Dr. Bradley Duncan
12. Discuss reimbursement with the City of Anna for utilities at Rosamond Sherley Elementary (Policy CVE)
Presenter:  Assistant Superintendent of Operations Dr. Bradley Duncan
13. Consider and take possible action to approve the resale of the struck off property of Lot 14A, 75 North Addition, Anna TX, as provided by Perdue Brandon & Associates (Policy CDB)
Presenter:  Assistant Superintendent of Operations Dr. Bradley Duncan
14. Special Education Program Update
Presenter:  Director of Special Education Jacob Fischer
15. Consider and take possible action to approve the TEA application for Classroom Size Waiver (Policy BF)
Presenter:  Assistant Superintendent of Curriculum and Instruction Dr. Gayle Smith
16. Superintendent Report
Presenter:  Superintendent Michael Comeaux
17. Adjourn
Presenter:  Board President Shelli Conway
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