July 20, 2023 at 6:30 PM - Regular Agenda

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Public Comment

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

5.A. 551.072 Deliberation Regarding Real Property

5.B. 551.074 Personnel Matters

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

6. Action pursuant to Executive Session Items

7. Consent Agenda (Policy BE)

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

7.B. Approve monthly revenues and expenses

7.C. Approve Quarterly Investment Report

7.D. Approve 2023-2024 T-TESS calendar and T-TESS appraisers

7.E. Approve 2023-2024 Anna ISD Oversight Concussion Team

7.F. Approve Board of Trustee Operating Procedures Manual 

7.G. Approve Claims Administrative Services Workers' Compensation Renewal

7.H. Approve Foreign Exchange Students' Waiver

7.I. Approve Anna ISD Interlocal Agreement for CDL Third-Party Skills Testing 

7.J. Approve Exclusive License and Supplier Agreement with American Bottling Company 

7.K. Approve Grading Guidelines 

8. Construction Update 

9. Consider and take possible action to adopt the Greatest Maximum Price (GMP) for the construction of Lorenzo Dow Hendricks Elementary (Policy CVE)

10. Advanced Academics and Gifted and Talented (GT) update (Policy EHDD) 

11. Consider and take possible action to approve the purchase of up to $60,000.00 for NWEA MAP Assessment licenses

12. Accountability refresh

13. Consider and take possible action to accept  the 2022-2023 Safety and Security Audit Reports (Policy CK)

14. Consider and take possible action to approve the hazardous crossing transportation exceptions map for (TEA) Transportation Department reimbursement (Policy AC)

15. Consider and take possible action to approve the purchase of an Anna ISD Police Department vehicle utilizing School Safety Standards Formula Grant up to $60,000.00 (Policy CB)

16. Consider and take possible action to change the amount of a single, budgeted purchase of goods or services that shall require Board approval before a transaction may take place from $50,000.00 to $100,000.00 (Policy CH)

17. Update on 2022-2023 budget, preliminary 2023-2024 budget, and property values discussion (Policy BDB) 

18. Consider and take possible action to select the regular Board Meeting date of August 17, 2023, to conduct a Public Hearing and adopt the2023-2024 budget and tax rate (Policy CCG)

19. Consider and take possible action to approve the proposed 2023-2024 teacher salary schedule and proposed staff raises (Policy CE & DEA) 

20. Consider and take possible action concerning the resolution regarding the 2023-2024 teacher salary schedule and proposed staff pay (Policy CE & DEA)

21. Discuss Update 121 affecting (LOCAL) policies (see attached list of codes) and EIC (LOCAL) (Policy BAA)

22. Consider and take possible action to support a candidate for the TASB Region 10, Board of Directors Position D and E

23. Consider and take possible action to approve a Delegate to the 2023 Texas Association of Schools Boards (TASB) Delegate Assembly

24. Superintendent Report

25. Adjourn