January 19, 2017 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Board Appreciation Presentations.

4. Administrator Student Advisory Committee (ASAC) Report.

5. Anna Middle School presentation of Dollhouse Project

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

7. 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.

8. "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.

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

8.B. Monthly Revenues and Expenditures.

8.C. Quarterly Investment Report

8.D. New Hires/Resignations.

8.E. Infrastructure Upgrades

9. Update on current district construction projects. 

10. Report on long range facilities plan

11. Report on the Texas Academic Performance Report (TAPR).

12. Discuss recommendations on updating Anna ISD Local Policy as presented by the AISD Policy Review Committee. 

13. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074, Texas Government Code Section 551.072, Texas Government Code Section 551.076, Texas Government Code Section 418.183 and Texas Government Code Section 551.071  .

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

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

13.C. Superintendent Appraisal and Contract.

14. Action pursuant to Executive Session items.

15. Adjourn.