January 20, 2022 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. School Board Appreciation Recognitions

4.A. Joe K. Bryant Elementary

4.B. Judith L. Harlow Elementary

4.C. Sue E. Rattan Elementary

4.D. Anna Education Center

4.E. Anna Middle School

4.F. Anna High School

4.G. Anna Academic Achievement Center 

5. Public Comment

6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

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

6.D. Superintendent Appraisal and Contract

7. Action pursuant to Executive Session Items

8. Consent Agenda (Policy BE)

8.A. Approve minutes of previous meeting(s)

8.B. Approve monthly revenues and expenses

8.C. Approve Quarterly Investment Report

8.D. Approve budget amendments

8.E. Approve Child Nutrition Program Interlocal Agreement with Region 10, Texas Department of Agriculture (TDA), and United States Department of Agriculture (USDA)

9. Construction Update

10. Elementary and Secondary School Emergency Relief (ESSER) use of funds plan update (Policy CB) 

11. Consider and take possible action to approve the District-wide classroom technology upgrade utilizing ESSER Funds up to $400,000.00 (Policy CB)

12. Facilities Committee Board Recommendations 2022 presentation (Policy CV) 

13. Consider and take possible action to open a request for qualifications (RFQ) for architectural and construction management services for future Anna ISD projects (Policy CVE)

14. Consider and take possible action on calling for Anna ISD Board of Trustees election on May 7, 2022, to fill places 1, 3, and 4 to be held jointly with the City of Anna (Policy BBB)   

15. Consider and take possible action to designate Heather Mackey as election coordinator for Anna ISD and allow the Collin County Elections Office to appoint election officials as needed for the election (BBD Legal)

16. Superintendent Report

17. Adjourn