Meeting Agenda
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1. Call to order and establish a quorum (Policy BE)
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Anna High School Journalism District Champions
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4.B. Anna High School Tennis District Champions and State Qualifiers
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4.C. Elementary Destination Imagination State Qualifiers
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4.D. One-Act Play State Qualifiers
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4.E. FFA Career Development Events (CDE) State Qualifiers
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4.F. Anna High School Band All-State Qualifiers
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4.G. Track and Field State Qualifiers
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4.H. Anna High School Football State Championship Presentation
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4.I. Coyote Salutes
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5. Public Comment (Policy BED)
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6. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement, approving an official statement; and enacting other provisions relating to the subject
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7. Discuss and certify the canvass of the votes for the May 4, 2024, Board of Trustees Election (Policy BBBB)
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8. Consider and take possible action to approve the resolution canvassing the returns and declaring the results of a bond election (Policy BBBB)
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9. Administer Oath of Office to newly elected Board Members (Policy BBB)
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10. Consider and take possible action on the election of Board Officers (Policy BDAA)
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11. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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11.A. 551.072 Deliberation Regarding Real Property
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11.B. 551.074 Personnel Matters
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11.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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12. Action pursuant to Executive Session Items
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13. Consent Agenda (Policy BE)
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13.A. Approve minutes of previous meeting(s)
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13.B. Approve monthly revenues and expenses
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13.C. Budget amendments
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14. Lorenzo Dow Hendricks and Administration building construction update
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15. Anna High School Addition construction update
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16. Consider and take possible action to approve up to $750,000.00 for Instructional Materials Allotment (IMA) to purchase K-12 Science materials for the 8-year adoption cycle (Policy CH)
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17. Budget update, property value discussion, and preliminary 2024-2025 Budget Report (Policy CFA)
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18. Consider and take possible action to approve the proposed 2024-2025 teacher salary schedule and proposed staff raises (Policy CE & DEA)
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19. Superintendent Report
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 13, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to order and establish a quorum (Policy BE)
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|
Presenter: |
Board President Shelli Conway
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|
Subject: |
2. Invocation
|
|
Subject: |
3. Pledges of Allegiance
|
|
Subject: |
4. Recognitions
|
|
Subject: |
4.A. Anna High School Journalism District Champions
|
|
Subject: |
4.B. Anna High School Tennis District Champions and State Qualifiers
|
|
Subject: |
4.C. Elementary Destination Imagination State Qualifiers
|
|
Subject: |
4.D. One-Act Play State Qualifiers
|
|
Subject: |
4.E. FFA Career Development Events (CDE) State Qualifiers
|
|
Subject: |
4.F. Anna High School Band All-State Qualifiers
|
|
Subject: |
4.G. Track and Field State Qualifiers
|
|
Subject: |
4.H. Anna High School Football State Championship Presentation
|
|
Subject: |
4.I. Coyote Salutes
|
|
Subject: |
5. Public Comment (Policy BED)
|
|
Subject: |
6. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement, approving an official statement; and enacting other provisions relating to the subject
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|
Presenter: |
SAMCO Capital-Brian Grubbs
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|
Subject: |
7. Discuss and certify the canvass of the votes for the May 4, 2024, Board of Trustees Election (Policy BBBB)
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|
Presenter: |
Board President Shelli Conway
|
|
Subject: |
8. Consider and take possible action to approve the resolution canvassing the returns and declaring the results of a bond election (Policy BBBB)
|
|
Presenter: |
Board President Shelli Conway
|
|
Subject: |
9. Administer Oath of Office to newly elected Board Members (Policy BBB)
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|
Presenter: |
Executive Administrative Assistant Heather J. Mackey
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|
Subject: |
10. Consider and take possible action on the election of Board Officers (Policy BDAA)
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|
Presenter: |
Board President Shelli Conway
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|
Subject: |
11. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
|
|
Presenter: |
Board President Shelli Conway
|
|
Subject: |
11.A. 551.072 Deliberation Regarding Real Property
|
|
Subject: |
11.B. 551.074 Personnel Matters
|
|
Subject: |
11.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
Subject: |
12. Action pursuant to Executive Session Items
|
|
Presenter: |
Board President Shelli Conway
|
|
Subject: |
13. Consent Agenda (Policy BE)
|
|
Presenter: |
Board President Shelli Conway
|
|
Subject: |
13.A. Approve minutes of previous meeting(s)
|
|
Subject: |
13.B. Approve monthly revenues and expenses
|
|
Subject: |
13.C. Budget amendments
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|
Subject: |
14. Lorenzo Dow Hendricks and Administration building construction update
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|
Presenter: |
WRA-Weston Emmert
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Subject: |
15. Anna High School Addition construction update
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Presenter: |
Jackson Construction-Bryan Sheets
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Subject: |
16. Consider and take possible action to approve up to $750,000.00 for Instructional Materials Allotment (IMA) to purchase K-12 Science materials for the 8-year adoption cycle (Policy CH)
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Presenter: |
Executive Director of Teaching and Learning Karen Caveny
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Subject: |
17. Budget update, property value discussion, and preliminary 2024-2025 Budget Report (Policy CFA)
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Presenter: |
Assistant Superintendent of Business Services Paula McMillion
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Subject: |
18. Consider and take possible action to approve the proposed 2024-2025 teacher salary schedule and proposed staff raises (Policy CE & DEA)
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Presenter: |
Deputy Superintendent Jay Underwood
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Subject: |
19. Superintendent Report
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Presenter: |
Superintendent Michael Comeaux
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Subject: |
20. Adjourn
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Presenter: |
Board President Shelli Conway
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