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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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6. 551.072 Deliberation Regarding Real Property
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7. 551.074 Personnel Matters
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8. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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9. Action pursuant to Executive Session items
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10. Consent Agenda (Policy BE)
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11. Approve minutes of previous meeting(s)
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12. Approve Auditors for Anna ISD
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13. Monthly revenues and expenditures
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14. Renew TASB Property Insurance Policy
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15. Discuss and take appropriate action to approve Attestation and Missed School Days Waiver (Policy BF)
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16. Discuss and take appropriate action to approve CPR Instruction Requirement Waiver (Policy BF)
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17. Discuss and take appropriate action to approve Instructional Materials Inventory Waiver due to Covid-19 (Policy BF)
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18. Discuss and take appropriate action to approve Appraisal System Waiver (Policy BF)
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19. Discuss and take appropriate action to approve the Innovative and Magnet Programs (Policy EHBJ)
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20. Superintendent Report
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 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
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| 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: |
6. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
7. 551.074 Personnel Matters
|
|
| Subject: |
8. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
9. Action pursuant to Executive Session items
|
|
| Presenter: |
Board President-Shelli Conway
|
|
| Subject: |
10. Consent Agenda (Policy BE)
|
|
| Presenter: |
Board President-Shelli Conway
|
|
| Subject: |
11. Approve minutes of previous meeting(s)
|
|
| Subject: |
12. Approve Auditors for Anna ISD
|
|
| Subject: |
13. Monthly revenues and expenditures
|
|
| Subject: |
14. Renew TASB Property Insurance Policy
|
|
| Subject: |
15. Discuss and take appropriate action to approve Attestation and Missed School Days Waiver (Policy BF)
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|
| Presenter: |
Assistant Superintendent of Curriculum and Instruction-Dr. Gayle Smith
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|
| Subject: |
16. Discuss and take appropriate action to approve CPR Instruction Requirement Waiver (Policy BF)
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|
| Presenter: |
Assistant Superintendent of Curriculum and Instruction-Dr. Gayle Smith
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|
| Subject: |
17. Discuss and take appropriate action to approve Instructional Materials Inventory Waiver due to Covid-19 (Policy BF)
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|
| Presenter: |
Assistant Superintendent of Curriculum and Instruction-Dr. Gayle Smith
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|
| Subject: |
18. Discuss and take appropriate action to approve Appraisal System Waiver (Policy BF)
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|
| Presenter: |
Executive Director of Administrative Services-Jay Underwood
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| Subject: |
19. Discuss and take appropriate action to approve the Innovative and Magnet Programs (Policy EHBJ)
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| Presenter: |
Executive Director of Secondary Education-Jennifer Kelley
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| Subject: |
20. Superintendent Report
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| Presenter: |
Superintendent-Michael Comeaux
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| Subject: |
21. Adjourn
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| Presenter: |
Board President-Shelli Conway
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