February 17, 2022 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. The Public Hearing - Texas Academic Performance Report (TAPR) and TEA Campus School Report Card

5. Recognitions

5.A. Claims Administrative Services (CAS) Billy Hibbs Safety Award

5.B. Anna Academic Achievement Center (AAAC) student completion of coursework for graduation requirements

6. Public Comment

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

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.B.1. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts DFBB (Legal)

7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

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

9.B. Approve monthly revenues and expenses

9.C. Approve budget amendments

10. Construction Update

11. Consider and take possible action to approve two vehicle purchases not to exceed $120,000 (Policy CH)

12. Texas Association of School Boards (TASB) roof claim update, and consider and take possible action to approve expenditures up to $200,000 for roofing projects throughout the district (Policy CH)

13. Consider and take possible action to approve expenditures up to $200,000 from the Food Service Fund balance (Policy CFA)

14. Consider and take possible action to approve the 2022-2023 Academic Calendar (Policy EB) 

15. Consider and take possible action to approve renewing the District of Innovation (Policy AF)

16. Teacher Incentive Allotment presentation (Policy DEAA)

17. House Bill 3 Board of Trustee Goals update (Policy BBD)

18. Consider and take possible action to set a date for the Clemons Creek Middle School groundbreaking ceremony (Policy CLB)

19. Superintendent Report

20. Adjourn