August 17, 2023 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum (Policy BE)

2. Invocation

3. Pledges of Allegiance

4. The Public Hearing will address the 2023-2024 Tax Rate and Budget (Policy CE)

5. Public Comment (Policy BED)

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. 551.082 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 2023-2024 Attendance Procedures Manual

8.D. Approve Campus Improvement Plans Summative Reports for the 2022-2023 school year

8.E. Approve District Improvement Plans Summative Reports for the 2022-2023 school year

8.F. Approve final budget amendments for the 2022-2023 fiscal year

8.G. Approve Update 121 affecting (LOCAL) policies and EIC (LOCAL) 

9. Consider and take possible action to adopt the 2023-2024 Anna ISD Budget (Policy CFE)

10. Consider and take possible action to set the Anna ISD Property Tax Rate of $0.7575 for Maintenance and Operations, $0.5000 for Interest and Sinking (I & S) for a total Tax Rate of $1.2575 per $100 valuation for 2023-2024 (Policy CE)

11. Discuss AISD Student Handbook and consider and take possible action to approve the Student Code of Conduct (Policy FO)

12. Consider and take possible action to approve the Optional Flexible School Day Application for the 2023-2024 school year (Policy EB)

13. Consider, discuss, and take possible action to adopt a resolution approving the donation and conveyance of real property by Anacapri Laguna, LLC, and Bloomfield Homes, L.P., to Anna ISD, described as approximately 11.62 acres located at the Northwest corner of Hackberry Drive and Ferguson Parkway in the City of Anna, Collin County, Texas (Policy CDC)

14. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) for the civil package at Lorenzo Dow Hendricks Elementary (Policy CVD)

15. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) for the Anna High School Addition (Policy CVD)

16. Consider and take possible action to approve a Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirements

17. Consider and take possible action to authorize the purchase of two special education buses from the 2023-2024 budget (Policy CH)

18. Discuss policy EHDC (LOCAL) 

19. Superintendent Report

20. Adjourn