April 15, 2021 at 6:15 PM - Regular Meeting
Minutes |
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1. Call to order and establish a quorum
Presenter:
Board President-Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Public Comment
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5. Recognitions
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5.A. Ambassador Academy Graduates
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5.B. Anna ISD Campus Teacher and Employee of the Year
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5.C. State Champion-Anna High School Girls Powerlifting
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5.D. District Winners-UIL Academics
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5.E. Texas Tennis Coaches Association awards-Vince Sharp
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6. Report on the status of current board training hours for the 2020-2021 school year (Policy BBD)
Presenter:
Board President-Shelli Conway
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7. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President-Shelli Conway
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7.A. 551.071 Deliberations regarding recommendation for termination of probationary contract teacher at the end of the current contract year
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7.B. 551.072 Deliberation Regarding Real Property
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7.C. 551.074 Consultation with District legal counsel regarding legal and procedural issues related to the termination of probationary contract teacher at the end of the current contract period, and consider renewal of teachers/professional staff member contracts
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7.D. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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8. Action pursuant to Executive Session Items
Presenter:
Board President-Shelli Conway
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8.A. Consideration and possible action on a recommendation for termination of probationary contract teacher at the end of the current contract year
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8.B. Approve teacher and professional staff contracts as presented by District Administration
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9. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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9.A. Minutes of Previous Meeting(s)
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9.B. Monthly Revenues and Expenses
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9.C. Quarterly Investment Report
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9.D. Approve Texas Kids First student insurance 2021-2022 renewal
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9.E. Approve Texas Association of School Boards (TASB) Risk Management 2021-2022 renewal
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10. Design presentation for AHS indoor facility project
Presenter:
WRA-Weston Emmert
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11. Discuss and possible action to approve a Third-Party Benefits Administrator (Policy CRD)
Presenter:
Deputy Superintendent-Dr. Thomas O'Neal
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12. Consider and possible action to approve bids and project authorization for roof and heating, ventilation, and air conditioning (HVAC) replacement at Joe K. Bryant (Policy CVE)
Presenter:
Assistant Superintendent of Operations-Dr. Bradley Duncan
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13. Consider and possible action to move the May and June regular board meetings (Policy BE)
Presenter:
Superintendent-Michael Comeaux
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14. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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15. Adjourn
Presenter:
Board President-Shelli Conway
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