April 21, 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. Transportation Special Recognition Awards.

5. Administrator Student Advisory Council Report.

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.

6.A. "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.1. Approve minutes of previous meeting(s).

6.A.2. Certify the Instructional Materials Allotment and TEKS for the 2016-2017 school year.

6.A.3. Approve Computer Refresh for 150 laptop computers, 115 desktop computers and accessories not exceeding $260,000.

6.A.4. Approve participation with Claims Administrative Services as the Workers Compensation Carrier for the period of 2016-2019.

6.A.5. Approve policy change to DC(Local) Employment Practices.

6.A.6. Monthly Revenues and Expenditures.

6.A.7. Budget Amendments.

6.A.8. Quarterly Investment Report.

6.A.9. Resignations.

7. Update on renovations of Anna Middle School.

8. Discuss and take appropriate action on the proposed 2016-2017 teacher salary schedule and increases to auxiliary and administration salary scales.

9. Approve 15' easement rights of (.023 acres) to Skorburg Developers along Sharp Street in Anna Town Crossing Addition. 

10. Discuss and take appropriate action on moving the June board meeting to June 9, 2016.

11. Discuss possible locations for Elementary #3.

12. Discuss improvement plans for elementary playgrounds.

13. Report on the Career and Technology (CTE) program.

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

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

14.B. Consider renewal of teachers/professional staff members contracts.

14.C. Consider non-renewal of teachers/professional staff members contracts.

14.D. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

15. Action pursuant to Executive Session items.

16. Adjourn.