March 16, 2023 at 6:15 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Wrestling State Qualifiers
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4.B. Coyote Vision State Qualifiers
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4.C. Anna ISD Campus Teachers and Employees of the Year
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4.D. Texas School Public Relations School Association (TSPRA) Best of Texas Award Winner
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5. Public Comment
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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6.A. 551.072 Deliberation Regarding Real Property
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6.B. 551.074 Personnel Matters
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6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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7. Action pursuant to Executive Session Items
Presenter:
Board President Shelli Conway
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8. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
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8.A. Approve minutes of previous meeting(s)
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8.B. Approve monthly revenues and expenses
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8.C. Approve vendors for future cafeteria table purchases
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8.D. Approve budget amendments
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9. Construction Update
Presenter:
WRA-Weston Emmert
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10. Teacher Incentive Allotment (TIA) Update (Policy DEAA)
Presenter:
Executive Director of Strategic Initiatives Tressi Bridges
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11. Consider and take possible action to approve the District-wide classroom technology upgrade utilizing Elementary and Secondary School Emergency Relief (ESSER) Funds up to $125,000.00 and budgeted District funds up to $160.000.00 (Policy CB)
Presenter:
Director of Technology Jerod Rollins
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12. Consider and take possible action to approve school bus purchases of up to $265,000.00 from allocated district funds (Policy CH)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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13. Consider and take possible action to adopt Board of Trustee Goals (Policy AE)
Presenter:
Board President Shelli Conway
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14. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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15. Adjourn
Presenter:
Board President Shelli Conway
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