May 11, 2023 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Discuss and certify the canvass of the vote for the May 6, 2023, Board of Trustees Election (Policy BBBB)

5. Administer Oath of Office to newly elected Board Members (Policy BBB)

6. Discuss and take appropriate action on the election of Board Officers (Policy BDAA)

7. Recognitions

7.A. Tennis District Champions, State Qualifiers, and State Singles Champion

7.B. One-Act Play State Qualifiers 

7.C. FFA Career Development Events (CDE) State Qualifiers

7.D. Visual Arts Scholastic Event (VASE) State Qualifiers 

7.E. Boys Basketball District Champions

7.F. Anna Academic Achievement Center (AAAC) student completion of coursework for graduation requirements

8. Public Comment

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

9.A. 551.072 Deliberation Regarding Real Property

9.B. 551.074 Personnel Matters

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

10. Action pursuant to Executive Session Items

11. Consent Agenda (Policy BE)

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

11.B. Approve monthly revenues and expenses

11.C. Approve the Bank Depository Extension for a two-year period between September 1, 2023, to August 31, 2025

11.D. Approve the Resolution for the Anna ISD and Anna ISD Education Foundation MOU

12. Construction Update

13. Schematic design presentation for Lorenzo Dow Hendricks Elementary (Policy CVE)

14. Spring 2023 Demographic Update (Policy AC)

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

16. Budget update, property value discussion, and preliminary 2023-2024 Budget Report (Policy CFA)

17. Superintendent Report

18. Adjourn