I.A. Call to Order

I.B. Invocation

I.C. Welcome Guests/Public Forum

II. Routine District Operations

II.A. Consent Agenda

II.A.1. Minutes from 1-25-2023 Emergency Meeting Rescheduled from 1-24-2023.

II.A.2. Accept Donations

II.B. Financial Report

II.B.1. Bills

II.B.2. Investment/Financial Report

III. Administrative Reports/Non Consent Items

III.A. Athletic Directors Report

III.B. Counselor's Corner:

III.C. Principal's Reports

III.C.1. Elementary Principal

III.C.2. Secondary Principal

III.D. Superintendent's Report

III.D.1. Attendance and Enrollment:
      As of Monday, 2-20-2023, our enrollment has decreased from 176 to 169 students PK-12.
PK-5 grade   = 77
Grades 6-12 = 92

III.D.2. HVAC Quote for Units in the Coaches Office, Boys and Girls locker rooms and  training room.
Electrical Repairs on the circuit box by the tennis court have been completed.

III.D.3. Other Info:  UIL Academics

III.D.4. Region 17 TASB Spring Workshop - Monday, March 20, 2023
Registration deadline is March 13, Flyer attached below.

III.D.5. In accordance with ESC 17 Board Policies, notice is hereby given to the superintendents in the region that the 2023 election for the ESC 17 Board of Directors has been called. Places 2 and 5 are up for re-election this year. Board members are elected for a three-year term. Current board members have indicated that they will run. See page 10 for information on when the election will take place.

IV. Other Board Action/Non-Action Items

IV.A. Discussion and possible action on the Review and Update of the Anton ISD Return to In-Person Instruction plan.

IV.B. Discussion and possible action on approving the bid for new HVAC units in the Coaches Office, Boys and Girls locker rooms and  training room.

IV.C. Discussion and possible action concerning the installation of NFHS camera systems.

IV.D. Discussion and Possible action to approve Anton ISD's District of Innovation Plan.

IV.E. Discussion and possible action to approve "Policy Update 120"

• (LEGAL) policies--Review Only
• (LOCAL) policies 

(LOCAL) Policy Action List
ANTON ISD (110901) - Update 120

BBB(LOCAL): BOARD MEMBERS - ELECTIONS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
 

IV.F. Consideration and possible action to approve a Resolution authorizing the payment of wages, in accordance with Anton ISD Board Policy DEA(LOCAL),to District employees who were unable to work due to school cancellation for unsafe weather-related conditions.

V.  Closed /Executive Session       

1. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment,  compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
2. 1. A.   Personnel--Administrative Contracts
   2. B.  Personnel--Head Football/AD Position.

VI. Discussion and possible action to approve Closed/Executive Session Items.

VI.A. Discussion and possible action to extend Administrative Contracts.

VI.B. Discussion and possible action relating to School Board election procedures.

VI.C. Discussion and possible action regarding the 2023-2025 School Safety Standards Formula Grant.

VII. Personnel

VII.A. Resignations

VII.B. New Hires

VIII. Discussion and possible action concerning Superintendent and Board Goals.

IX. Board President's Report/Future Board Meeting.

X. Adjournment