March 8, 2018 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. Hearing of Delegations (Policy BED)

6. Consent Agenda (Policy BE)

6.A. Minutes of Previous Meeting(s)

6.B. Monthly Revenues and Expenditures

6.C. 2018-2019 Purposed Budget Calendar

6.D. New Hires

7. Update on AISD Stadium Renovation Project 

8. Design update on Anna High School Expansion Phase One

9. Presentation on the year to date progress of after-school childcare provided and operated by YMCA

10. Discuss and take appropriate action on approving a three-year contract with the YMCA for after-school childcare at Anna ISD

11. Discuss and take appropriate action on the resolution for the resale of the struck off property Lot  5 & 6 Graybill RD Westminster, TX (Policy CDB)

12. Discuss and take appropriate action on the resolution for the resale of the struck off property Lot  10 Graybill RD Westminster, TX (Policy CDB)

13. Discuss and take appropriate action for students to take Board-approved examination in accordance with state law and State Board rules for acceleration or course credit (Policy EDHC)

14. Discuss Policy Update 110, local policy BBB, DB, and DC (Policy BBE)

15. Report on long-range facilities plan (Policy CV)

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

16.A. 551.072 Deliberation Regarding Real Property

16.B. 551.074 Personnel Matters

16.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

17. Action pursuant to Executive Session items

18. School Board Training on Board Operating Procedures Manual

19. Superintendent Report

20. Adjourn