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

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Coyote Salutes 

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. 551.076 Deliberation Regarding Security Devices or Security Audits

6.D. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

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 Campus Improvement Plans

8.D. Approve District Improvement Plans

8.E. Approve Quarterly Investment Report

8.F. Approve Claims Administrative Services 2022-2023 Renewal

8.G. Approve ImageNet Copier Renewal 

8.H. Approve Soliant Client Services Agreement

9. Construction Update

10. Update on Bilingual and English as a Second Language (ESL) Program (Policy EHBE)

11. Discussion of the Districtwide Intruder Detection Audit Report Findings (Policy CK)

12. Consider and take possible action to approve the FY23 Ballistic Shield Grant Resolution awarded to Anna ISD (Policy BDAE)

13. Consider and take possible action authorizing budgeted expenses for a District Data Center refresh up to $182,484.50 for 2022-2023 (Policy CH)

14. Consider and take possible action to purchase 500 Chromebooks up to $208,745.00 (Policy CH)

15. Consider and take possible action to approve the Resolution to delegate authority to negotiate and execute energy contracts (Policy CL)

16. Consider and take possible action regarding an ONCOR Utility Easement in front of Anna Middle school (Policy CDB)

17. Financial Integrity Rating System of Texas (FIRST) report and set a date for a Public Hearing of the final report on November 17, 2022 (Policy CFA)

18. Superintendent Report

19. Adjourn