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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. Public Comment (Policy BED)
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5. Superintendent Report
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6. Financial Report
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7. Anna Education Foundation Annual Report
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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 Quarterly Investment Report
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8.D. Approve 2025-2026 T-TESS calendar and T-TESS appraisers
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8.E. Approve 2025-2026 Anna ISD Oversight Concussion Team
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8.F. Approve 2025-2026 District's Professional Development Plan
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8.G. Approve Grading Guidelines
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8.H. Approve Anna ISD Interlocal Agreement for CDL Third-Party Skills Testing
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8.I. Approve Library Materials Acquisition Policy
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9. Consider and take possible action to approve the adoption of BE (LOCAL), changing the regular board meeting date from the third Thursday of each month to the third Monday of each month (Policy BE)
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10. Consider and take possible action to approve the proposed 2025-2026 compensation plan (Policy CE & DEA)
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11. Consider and take possible action to approve the Clemons Creek Middle School Construction Addition Greatest Maximum Price (GMP)
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12. Discuss Update 125 affecting (LOCAL) policies (see attached list of codes) and EIC (LOCAL) (Policy BAA)
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13. Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code Sections (Policy BE)
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13.A. 551.072 Deliberation Regarding Real Property
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13.B. 551.074 Personnel Matters
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13.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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14. Action pursuant to Executive Session Items
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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 Tiffany Terry
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Pledges of Allegiance
|
|
| Subject: |
4. Public Comment (Policy BED)
|
|
| Presenter: |
Board President Tiffany Terry
|
|
| Subject: |
5. Superintendent Report
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|
| Presenter: |
Superintendent Toby Tucker
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|
| Subject: |
6. Financial Report
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|
| Presenter: |
Assistant Superintendent of Finance Cindy Watson
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|
| Subject: |
7. Anna Education Foundation Annual Report
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|
| Presenter: |
Director of Communications Karen Walker
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|
| Subject: |
8. Consent Agenda (Policy BE)
|
|
| Presenter: |
Board President Tiffany Terry
|
|
| Subject: |
8.A. Approve minutes of previous meeting(s)
|
|
| Subject: |
8.B. Approve monthly revenues and expenses
|
|
| Subject: |
8.C. Approve Quarterly Investment Report
|
|
| Subject: |
8.D. Approve 2025-2026 T-TESS calendar and T-TESS appraisers
|
|
| Subject: |
8.E. Approve 2025-2026 Anna ISD Oversight Concussion Team
|
|
| Subject: |
8.F. Approve 2025-2026 District's Professional Development Plan
|
|
| Subject: |
8.G. Approve Grading Guidelines
|
|
| Subject: |
8.H. Approve Anna ISD Interlocal Agreement for CDL Third-Party Skills Testing
|
|
| Subject: |
8.I. Approve Library Materials Acquisition Policy
|
|
| Subject: |
9. Consider and take possible action to approve the adoption of BE (LOCAL), changing the regular board meeting date from the third Thursday of each month to the third Monday of each month (Policy BE)
|
|
| Presenter: |
Superintendent Toby Tucker
|
|
| Subject: |
10. Consider and take possible action to approve the proposed 2025-2026 compensation plan (Policy CE & DEA)
|
|
| Presenter: |
Assistant Superintendent of Finance Cindy Watson
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|
| Subject: |
11. Consider and take possible action to approve the Clemons Creek Middle School Construction Addition Greatest Maximum Price (GMP)
|
|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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|
| Subject: |
12. Discuss Update 125 affecting (LOCAL) policies (see attached list of codes) and EIC (LOCAL) (Policy BAA)
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|
| Presenter: |
Assistant Superintendent of Human Resources Vaughn Flagler
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|
| Subject: |
13. Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code Sections (Policy BE)
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|
| Presenter: |
Board President Tiffany Terry
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|
| Subject: |
13.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
13.B. 551.074 Personnel Matters
|
|
| Subject: |
13.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
14. Action pursuant to Executive Session Items
|
|
| Presenter: |
Board President Tiffany Terry
|
|
| Subject: |
15. Adjourn
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| Presenter: |
Board President Tiffany Terry
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