August 30, 2011 at 7:00 PM - Special with Budget Hearing

1. Call to order and establish a quorum.

2. Invocation.

3. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with on motion.  There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

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

3.B. Approve moving the regular meeting of the Board of Trustees to September 19, October 17, November 14, and December 12, 2011.  Regular meetings to resume January 19, 2012.

3.C. Approve date for Public Hearing on the FIRST Report for September 19, 2011 at 6:30 pm.

3.D. Approve revisions to Policy DEC(Local) Compensation, Benefits, Leaves, and Absences.

4. Discuss and take appropriate action on approval to pursue SECO Texas Cool Schools HVAC Grant. 

5. Discuss and take appropriate action to pre-approve Trane for the SECO Texas Cool Schools HVAC Grant implementation pending grant award.

6. Discuss and take appropriate action on approving Anna ISD Budget for the 2011-2012 school year.

7. Discuss and take appropriate action on approving Tax Rate for Maintenance and Operations (M & O) of $1.0400 for Anna ISD for the 2011-2012 school year.

8. Discuss and take appropriate action on approving Tax Rate for Interest and Sinking (I & S) of $0.5000 for Anna ISD and a total Tax Rate of $1.5400 for the 2011-2012 school year.

9. Discuss and take appropriate action on recommended budget amendments for the 2010-2011 school year.

10. Enrollment Report.

11. Adjourn.