August 17, 2017 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of Beta Club. 

4. 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. Please respect the privacy of others and refrain from identifying students or Anna ISD employees by name. The Board requests that comments on any subject, whether positive or negative, be courteous and respectful (Policy BED)

5. 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.

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

5.B. New Hires.

5.C. Approve monthly Revenues and Expenditures.

5.D. Approve Summative Reports for the 2016-2017 school year. 

5.E. Approve Oversight Concussion Team for the 2017-2018 school year.

5.F. Approve the Direct Energy Contract Renewal.

6. Update on current district construction projects.

7. Update on the Anna Academic Achievement Center (AAAC).

8. Review STAAR results and discuss preliminary accountability results (Policy EKB Legal). 

9. Discuss and consider minor annexation resolution agreement between the Anna Independent School District and the Melissa Independent School District.

10. Discuss and take appropriate action on approving Anna ISD Budget for the 2017-2018 school year (Policy CFE Legal). 

11. Discuss and take appropriate action on approving Tax Rate for Maintenance and Operations (M & O) of $1.1700 for Anna ISD for the 2017-2018 school year (Policy CE Legal). 

12. 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 $1.6700 per $100 valuation for the 2017-2018 school year (Policy CE Legal). 

13. Discuss and take appropriate action on recommended budget amendments for the 2016-2017 school year (Policy CE Local). 

14. Discuss and take appropriate action to set an October date for the Team of 8 training (Policy BBD Legal). 

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

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

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

15.C. Discussion of responsibility of Board Officers.

16. Administer Oath of Office to newly appointed Board Members (Policy BBB).

17. Discuss and take appropriate action on the election of Board Officers (Policy BDAA). 

18. Action pursuant to Executive Session items.

19. 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 Christina Kime, a probationary contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Anna ISD. 

20. Consideration and possible action regarding the notification to the State Board for Educator Certification of the probationary contract teacher, Christina Kime’s abandonment of her employment contract and seeking sanctions for abandonment of her position.

21. Superintendent Report.

22. Adjourn.