April 18, 2024 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Choir State Qualifiers

4.B. Anna ISD 2023-2024 Operational Employee, Elementary and Secondary Teacher of the Year 

5. Report on the status of current board training hours for the 2023-2024 school year (Policy BBD)

6. Public Comment (Policy BED)

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

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.B.1. Approve teacher and professional staff contracts as presented by district administration

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

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

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

9.B. Approve monthly revenues and expenses

9.C. Approve TASB Property Casualty Liability Policy 2024-2025 renewal

9.D. Approve Quarterly Investment Report

9.E. Approve Budget Amendments

9.F. Approve Instructional Materials Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS)

10. Lorenzo Dow Hendricks and Administration building construction update

11. Anna High School Addition construction update

12. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Lorenzo Dow Hendricks Elementary not to exceed $1,650,000.00 (Policy CH)

13. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Anna High School Addition not to exceed $575,000.00 (Policy CH)

14. Consider and take possible action to approve the technology purchase for devices and carts not to exceed $913,000.00 (Policy CH)

15. Consider and take possible action to approve expenditures up to $140,000.00 from the Food Service Fund balance (Policy CFA)

16. Consider and take possible action to move the May 16, 2024, regular board meeting (Policy BE)

17. Consider and take possible action to move the June 20, 2024, regular board meeting (Policy BE)

18. Consider setting a date for Team of 8 training on July 16, 2024 (Policy BBD)

19. Consider and take possible action to move the July 18, 2024, regular board meeting (Policy BE)

20. Superintendent Report

21. Adjourn