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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. School Board Appreciation Recognitions
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4.A. Joe K. Bryant Elementary
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4.B. Judith L. Harlow Elementary
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4.C. Sue E. Rattan Elementary
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4.D. Rosamond Sherley Elementary
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4.E. Clemons Creek Middle School
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4.F. Slayter Creek Middle School
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4.G. Anna High School
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4.H. Anna Academic Achievement Center
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5. Public Comment (Policy BED)
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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6.A. 551.072 Deliberation Regarding Real Property
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6.B. 551.074 Personnel Matters
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6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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7. Action pursuant to Executive Session Items
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8. Consent Agenda (Policy BE)
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8.A. Approve minutes of previous meeting(s)
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8.B. Approve monthly revenues and expenses
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8.C. Approve the Interlocal Agreement Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, School Year 2025-2026
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9. Lorenzo Dow Hendricks and Administration building construction update
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10. Consider and take possible action to approve the 2025-2026 Academic Calendar (Policy EB)
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11. Consider and take possible action related to the adoption of an election order calling for an Anna ISD Board of Trustees election on May 3, 2025, to fill places 1, 3, and 4 to be held jointly with the City of Anna (Policy BBB)
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12. Consider and take possible action to designate Heather Mackey as election coordinator for Anna ISD and allow the Collin County Elections Office to appoint election officials as needed for the election (BBD Legal)
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13. Consider and take possible action to name WRA Architects to design a middle school campus (Policy CVC)
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14. Consider and take possible action to name WRA Architects to design an addition to Clemons Creek Middle School for increased capacity and facilities expansion of up to 1100 students (Policy CVC)
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15. Anna Academic Achievement Center (AAAC) and Disciplinary Alternative Education Program (DAEP) update
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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: | January 16, 2025 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
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|
| Subject: |
4. School Board Appreciation Recognitions
|
|
| Subject: |
4.A. Joe K. Bryant Elementary
|
|
| Subject: |
4.B. Judith L. Harlow Elementary
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|
| Subject: |
4.C. Sue E. Rattan Elementary
|
|
| Subject: |
4.D. Rosamond Sherley Elementary
|
|
| Subject: |
4.E. Clemons Creek Middle School
|
|
| Subject: |
4.F. Slayter Creek Middle School
|
|
| Subject: |
4.G. Anna High School
|
|
| Subject: |
4.H. Anna Academic Achievement Center
|
|
| Subject: |
5. Public Comment (Policy BED)
|
|
| Subject: |
6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
6.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
6.B. 551.074 Personnel Matters
|
|
| Subject: |
6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
7. Action pursuant to Executive Session Items
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
8. Consent Agenda (Policy BE)
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|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
8.A. Approve minutes of previous meeting(s)
|
|
| Subject: |
8.B. Approve monthly revenues and expenses
|
|
| Subject: |
8.C. Approve the Interlocal Agreement Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, School Year 2025-2026
|
|
| Subject: |
9. Lorenzo Dow Hendricks and Administration building construction update
|
|
| Presenter: |
WRA-Weston Emmert
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|
| Subject: |
10. Consider and take possible action to approve the 2025-2026 Academic Calendar (Policy EB)
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| Presenter: |
Assistant Superintendent of Curriculum & Instruction Karen Caveny
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| Subject: |
11. Consider and take possible action related to the adoption of an election order calling for an Anna ISD Board of Trustees election on May 3, 2025, to fill places 1, 3, and 4 to be held jointly with the City of Anna (Policy BBB)
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
12. Consider and take possible action to designate Heather Mackey as election coordinator for Anna ISD and allow the Collin County Elections Office to appoint election officials as needed for the election (BBD Legal)
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
13. Consider and take possible action to name WRA Architects to design a middle school campus (Policy CVC)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
14. Consider and take possible action to name WRA Architects to design an addition to Clemons Creek Middle School for increased capacity and facilities expansion of up to 1100 students (Policy CVC)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
15. Anna Academic Achievement Center (AAAC) and Disciplinary Alternative Education Program (DAEP) update
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| Presenter: |
AAAC/DAEP Principal Jacob Williams
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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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