September 21, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum (Policy BE)
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. Coyote Salute
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4.B. College Board National Recognitions
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4.C. 2022-2023 Anna High School - National Recognition for Project Lead The Way (PLTW) "Distinguished Campus"
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5. Public Comment (Policy BED)
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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 policy EHDC (LOCAL)
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9. Special Education Update
Presenter:
Director of Special Education Jacob Fischer
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10. Preliminary STAAR results update
Presenter:
Assistant Superintendent of Curriculum & Instruction Dr. Gayle Smith
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11. Consideration and take possible action to approve updates to the Multi-Hazard Emergency Operations Plan (Policy CK)
Presenter:
Chief of Police Jeffery Jones
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12. Consider and take possible action to approve the Anna High School audio-visual upgrades not to exceed $725,00.00 (Policy CH)
Presenter:
Director of Technology Jerod Rollins
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13. Consider and take possible action to approve staff laptops and docking stations for $163,437.00 (Policy CH)
Presenter:
Director of Technology Jerod Rollins
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14. Discuss policy FFAC (LOCAL)
Presenter:
Deputy Superintendent Jay Underwood
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15. Consider and take possible action to approve a resolution regarding the A-F Accountability System directing the Superintendent to take the necessary steps to join the litigation challenging the Commissioner’s failure to provide Texas school districts advanced notice of the measures, methods, and procedures to be used in the 2022-2023 and 2023-2024 school years prior to the start of each of those school years in violation of state law (Policy AIB)
Presenter:
Superintendent Michael Comeaux
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16. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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17. Adjourn
Presenter:
Board President Shelli Conway
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