August 21, 2014 at 6:30 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.071, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

3.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

4. Action pursuant to Executive Session items.

5. Recognition of students who participated in the Texas Cattleman's Commercial Steer Project.

6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

7. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one 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.

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

7.B. Approve continued participation in the Unemployment Compensation Program through TASB for the 2014-2015 school year.

7.C. Approve Summative Reports for the 2013-2014 school year.

7.D. Approve Student Code of Conduct.

7.E. Approve Oversight Concussion Team for the 2014-2015 school year.

7.F. TASB Update 100.  (See attached Policies)

8. Discuss and take appropriate action on approving the Superintendent to execute any and all documents giving easement rights to GCEC Telecom to run cable parallel to the water line currently running from the middle school facility to the high school.

9. Discuss and take appropriate action on the dates for regular meetings of the Board of Trustees from September 2014 through December 2014.

10. Discuss and take appropriate action on approving the regularly scheduled October board meeting to be held as Team of 8 training.

11. Discuss and take appropriate action on adopting Policy GKB (Local) Community Relations Advertising and Fund Raising in the Schools.

12. Discuss and take appropriate action on adopting Policy DEC (Local) Compensation and Benefits Leaves and Absences.

13. Discuss and take appropriate action on adopting Policy EIF (Local) Academic Achievement Graduation.

14. Discuss and take appropriate action on adopting Resolution regarding Policy EIE(Local) Academic Achievement Retention and Population. 

15. Discuss and take appropriate action on recommended budget amendments for the 2014-2015 school year.

16. Discuss and take appropriate action on approving Anna ISD Budget for the 2014-2015 school year.

17. Discuss and take appropriate action on approving Tax Rate for maintenance and Operations (M & O) of $1.0400 for Anna ISD for the 2014-2015 school year.

18. Discuss and take appropriate action on approving Tax Rate for Interest and Sinking (I & S) of $0.5000 for Anna ISD and total Tax Rate of $1.5400 for the 2014-2015 school year.

19. AYP and STAAR Report.

20. Security Audit Report.

21. Report on Current District Enrollment.

22. Report on Resignations and introduction of new staff.

23. Review Monthly Revenues/Expenditures/Investments.

24. Adjourn.