October 19, 2017 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Administrator Student Advisory Council (ASAC) Report

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

5. Swear in Anna ISD Peace Officer

6. Hearing of Delegations (Policy BED)

7. Consent Agenda (Policy BE)

7.A. Minutes of Previous Meeting(s)

7.B. Monthly Revenues and Expenses

7.C. Quarterly Report

7.D. District Improvement Plans

7.E. 2017-2018 Shared Services Arrangement Agreement for Plano Regional Day School Program for the Deaf 

7.F. New Hires

8. Judith Harlow Elementary Construction Update

9. Discuss and take appropriate action to approve the Construction Manager at Risk for Anna High School Addition Phase 1 and authorize the Superintendent to negotiate the contract (Policy CV). 

10. Discuss and take appropriate action to approve the Construction at Risk Manager for the renovation of the Anna ISD Athletic Stadium and authorize the Superintendent to negotiate the contract (Policy CV). 

11. Discuss an interlocal agreement between Anna ISD and the City of Anna for improvements and agreements associated with the Anna ISD Stadium Renovation.

12. Anna ISD Counseling Program (Policy FFEA)

13. Review Security Audit Report (Policy BR)

14. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

14.A. 551.072 Deliberation Regarding Real Property

14.B. 551.074 Personnel Matters

14.C. 551.076 Deliberations Regarding Security Devices

14.D. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

15. Action pursuant to Executive Session items

16. School Board Training on Board Operating Procedures Manual

17. Superintendent Report

18. Adjourn