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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. City of Anna Proclamation
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4.B. Special Board Member Recognition-Shelli Conway
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4.C. National Project Lead the Way (PLTW) Recognized Engineering Teachers
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4.D. TexTESOL Teacher of the Year
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4.E. National FFA Champion and Chapter Award
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4.F. State Cross Country Champion
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4.G. Campus Principals
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5. Swear in Anna ISD Peace Officer
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6. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
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7. Public Comment (Policy BED)
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8. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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8.A. 551.072 Deliberation Regarding Real Property
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8.B. 551.074 Personnel Matters
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8.C. 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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10.A. Approve minutes of previous meeting(s)
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10.B. Approve monthly revenues and expenses
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10.C. Approve the 2024 tax roll and projected tax levy of $45,647,497.23 as provided by the Collin County Tax Assessor-Collector
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11. Lorenzo Dow Hendricks and Administration building construction update
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12. Consider and take possible action to approve the purchase of Bluebonnet Learning Curriculum Open Education Resource (OER) for the 2025-2026 school year (Policy EHAA)
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13. Consider and take possible action to approve the additional funding of $150,000.00 for the multipurpose outdoor practice field lighting package (Policy CV)
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14. Consider and take possible action to appoint a School Attendance Officer in accordance with Texas Education Code (TEC) Sec. 25.088 (Policy FEA)
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15. Consider and take possible action to approve a resolution on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)
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16. Superintendent Report
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 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 Rhonda Lewis
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| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. City of Anna Proclamation
|
|
| Subject: |
4.B. Special Board Member Recognition-Shelli Conway
|
|
| Subject: |
4.C. National Project Lead the Way (PLTW) Recognized Engineering Teachers
|
|
| Subject: |
4.D. TexTESOL Teacher of the Year
|
|
| Subject: |
4.E. National FFA Champion and Chapter Award
|
|
| Subject: |
4.F. State Cross Country Champion
|
|
| Subject: |
4.G. Campus Principals
|
|
| Subject: |
5. Swear in Anna ISD Peace Officer
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|
| Presenter: |
Chief of Police Jeff Jones
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|
| Subject: |
6. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
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|
| Presenter: |
Chief Financial Officer DeDe Day
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| Subject: |
7. Public Comment (Policy BED)
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|
| Subject: |
8. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
8.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
8.B. 551.074 Personnel Matters
|
|
| Subject: |
8.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
9. Action pursuant to Executive Session Items
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|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
10. Consent Agenda (Policy BE)
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|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
10.A. Approve minutes of previous meeting(s)
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|
| Subject: |
10.B. Approve monthly revenues and expenses
|
|
| Subject: |
10.C. Approve the 2024 tax roll and projected tax levy of $45,647,497.23 as provided by the Collin County Tax Assessor-Collector
|
|
| Subject: |
11. Lorenzo Dow Hendricks and Administration building construction update
|
|
| Presenter: |
WRA-Weston Emmert
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| Subject: |
12. Consider and take possible action to approve the purchase of Bluebonnet Learning Curriculum Open Education Resource (OER) for the 2025-2026 school year (Policy EHAA)
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| Presenter: |
Assistant Superintendent of Curriculum and Instruction Karen Caveny
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| Subject: |
13. Consider and take possible action to approve the additional funding of $150,000.00 for the multipurpose outdoor practice field lighting package (Policy CV)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
14. Consider and take possible action to appoint a School Attendance Officer in accordance with Texas Education Code (TEC) Sec. 25.088 (Policy FEA)
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| Presenter: |
Assistant Superintendent of Student Services Jennifer Kelley
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| Subject: |
15. Consider and take possible action to approve a resolution on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
16. Superintendent Report
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
17. Adjourn
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| Presenter: |
Board President Rhonda Lewis
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