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

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