December 15, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Administrator Student Advisory Committee (ASAC) Report.

4. AHS Student Council Presentation.

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

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. Monthly Revenues and Expenditures.

8. Update on current district construction projects. 

9. Discuss and take appropriate action on the Financial Audit for the 2015-2016 school year.

10. Discuss and take appropriate action on adopting the Yearly Investment Report.

11. Provide an update on Career & Technical Education Program.

12. Provide an update for District of Innovation.

13. Discuss and take appropriate action on approving the boundary lines.

14. Discuss and take appropriate action on approving the name for Elementary #3.

15. Discuss and take appropriate action on Legislative Priority. 

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

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

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

16.C. Superintendent Appraisal Review Process.

17. Action pursuant to Executive Session items.

18. Consideration and possible action regarding approval of a finding in accordance with Texas Education Code Section 21.210(c)(2) and 19 Texas Administrative Code 249.14(g), that good cause did not exist for Sherry Johnson, a probationary contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Anna ISD.

19. Consideration and possible action regarding the notification to the State Board for Educator Certification of the probationary contract teacher, Sherry Johnson's abandonment of her employment contract and seeking sanctions for abandonment of her position.

20. Report on status of Current Board Training Hours for the 2016-2017 school year.

21. Adjourn