February 18, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of Teacher of the Month, Employee of the Month, and Caught in the Act personnel.

4. Administrator Student Advisory Council Report.

5. 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.

6. "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.

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

6.B. Approve 2016-2017 school calendar as recommended by District Survey.

6.C. Monthly Revenues and Expenditures.

6.D. Resignations.

7. Discuss and take appropriate action on calling for Anna ISD Board of Trustees election on May 7, 2016, to fill places 1, 3 and 4 to be held jointly with the City of Anna.

8. Discuss and take appropriate action on designating Sherri Groves as election coordinator for Anna ISD and allowing the Collin County Elections Office to appoint election officials as needed for election.

9. Discuss and take appropriate action on adoption of an order calling for a Bond Election on May 7, 2016.

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

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

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

10.C. Personnel Matters - Discussion of appraisals and contracts for Assistant Superintendents, Chief Financial Officer, Executive Director, Athletic Director, Federal Programs/Testing Coordinator/Grants and Campus Principals.

11. Action pursuant to Executive Session items.

12. Adjourn.