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Meeting Agenda
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1. Call to order and establish a quorum
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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. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
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5.A. 551.072 Deliberation Regarding Real Property
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5.B. 551.074 Personnel Matters
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5.B.1. Superintendent Appraisal and Contract
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5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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6. Action pursuant to Executive Session items
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7. The Public Hearing - Texas Academic Performance Report (TAPR) and TEA Campus School Report Card
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8. Public Comment
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9. Board Appreciation Presentations
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9.A. Joe K. Bryant Elementary
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9.B. Judith L. Harlow Elementary
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9.C. Sue E. Rattan Elementary
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9.D. Anna Education Center
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9.E. Anna Middle School
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9.F. Anna High School
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10. Consent Agenda (Policy BE)
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10.A. Minutes of Previous Meeting(s)
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10.B. Monthly Revenues and Expenses
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10.C. Quarterly Investment Report
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11. Discuss and take appropriate action to approve the 2020-2021 Academic Calendar (Policy EB)
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12. Consideration and possible action for the purchase of a Daktronics Scoreboard (Policy CH)
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13. Discuss and take appropriate action to move the February Board Meeting date (Policy BE)
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14. Superintendent Report
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2020 at 6:15 PM - Regular | |
| Subject: |
1. Call to order and establish a quorum
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|
| Presenter: |
Board President-Shelli Conway
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Pledges of Allegiance
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|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
|
|
| Presenter: |
Board President-Shelli Conway
|
|
| Subject: |
5.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
5.B. 551.074 Personnel Matters
|
|
| Subject: |
5.B.1. Superintendent Appraisal and Contract
|
|
| Subject: |
5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
6. Action pursuant to Executive Session items
|
|
| Presenter: |
Board President-Shelli Conway
|
|
| Subject: |
7. The Public Hearing - Texas Academic Performance Report (TAPR) and TEA Campus School Report Card
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|
| Presenter: |
Assistant Superintendent of Curriculum & Instruction-Dr. Gayle Smith
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|
| Subject: |
8. Public Comment
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|
| Subject: |
9. Board Appreciation Presentations
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|
| Presenter: |
Superintendent-Michael Comeaux
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|
| Subject: |
9.A. Joe K. Bryant Elementary
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|
| Subject: |
9.B. Judith L. Harlow Elementary
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|
| Subject: |
9.C. Sue E. Rattan Elementary
|
|
| Subject: |
9.D. Anna Education Center
|
|
| Subject: |
9.E. Anna Middle School
|
|
| Subject: |
9.F. Anna High School
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|
| Subject: |
10. Consent Agenda (Policy BE)
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|
| Presenter: |
Board President-Shelli Conway
|
|
| Subject: |
10.A. Minutes of Previous Meeting(s)
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|
| Subject: |
10.B. Monthly Revenues and Expenses
|
|
| Subject: |
10.C. Quarterly Investment Report
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|
| Subject: |
11. Discuss and take appropriate action to approve the 2020-2021 Academic Calendar (Policy EB)
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|
| Presenter: |
Executive Director of Secondary Education-Jennifer Kelley
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| Subject: |
12. Consideration and possible action for the purchase of a Daktronics Scoreboard (Policy CH)
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| Presenter: |
Superintendent-Michael Comeaux
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|
| Subject: |
13. Discuss and take appropriate action to move the February Board Meeting date (Policy BE)
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|
| Presenter: |
Superintendent-Michael Comeaux
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|
| Subject: |
14. Superintendent Report
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|
| Presenter: |
Superintendent-Michael Comeaux
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|
| Subject: |
15. Adjourn
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| Presenter: |
Board President-Shelli Conway
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