February 15, 2018 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. Administrator Student Advisory Council Report

5. Hearing of Delegations (Policy BED)

6. Consent Agenda (Policy BE)

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

6.B. Monthly Revenues and Expenditures

6.C. Budget Amendments

6.D. New Hires/Resignations

7. Update on AISD Stadium Renovation Project 

8. Discuss and take appropriate action on hiring Arrow Educational Services, Inc. to assist in the Anna High School Principal search process (Policy DC)

9. Discuss and take appropriate action on calling for Anna ISD Board of Trustees election on May 5, 2018, to fill places 1 unexpired term, 2, and 6 to be held jointly with the City of Anna, BBB (Legal) and BBB (Local)

10. Discuss and take appropriate action on designating Heather Mackey as election coordinator for Anna ISD and allowing the Collin County Elections Office to appoint election officials as needed for election, BBD (Legal)

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

11.A. 551.071 Consultation With Attorney

11.B. 551.072 Deliberation Regarding Real Property

11.C. 551.074 Personnel Matters

11.C.1. Discussion of appraisals and contracts for Anna ISD District Administrators on 11 and 12-month contracts, DFBB (Legal)

11.C.2. Discuss with Arrow Educational Services, Inc. issues and question development for Superintendent search process (Policy BGB)

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

12. Action pursuant to Executive Session items (Policy BEC)

12.A. Discuss and take appropriate action to approve contracts for Anna ISD District Administrators on 11 and 12-month contracts

13. School Board Training on Board Operating Procedures Manual

14. Superintendent Report

15. Adjourn