July 17, 2025 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Pledges of Allegiance

4. Public Comment (Policy BED)

5. Superintendent Report

6. Financial Report

7. Anna Education Foundation Annual Report

8. Consent Agenda (Policy BE)

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

8.B. Approve monthly revenues and expenses

8.C. Approve Quarterly Investment Report

8.D. Approve 2025-2026 T-TESS calendar and T-TESS appraisers

8.E. Approve 2025-2026 Anna ISD Oversight Concussion Team

8.F. Approve 2025-2026 District's Professional Development Plan

8.G. Approve Grading Guidelines 

8.H. Approve Anna ISD Interlocal Agreement for CDL Third-Party Skills Testing

8.I. Approve Library Materials Acquisition Policy

9. Consider and take possible action to approve the adoption of BE (LOCAL), changing the regular board meeting date from the third Thursday of each month to the third Monday of each month (Policy BE)

10. Consider and take possible action to approve the proposed 2025-2026 compensation plan (Policy CE & DEA)

11. Consider and take possible action to approve the Clemons Creek Middle School Construction Addition Greatest Maximum Price (GMP)

12. Discuss Update 125 affecting (LOCAL) policies (see attached list of codes) and EIC (LOCAL) (Policy BAA)

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

13.A. 551.072 Deliberation Regarding Real Property

13.B. 551.074 Personnel Matters

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

14. Action pursuant to Executive Session Items

15. Adjourn