March 21, 2019 at 7:00 PM - Regular
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Recognition of Girls Power Lifting State Qualifiers and FFA Grand Champions
Presenter:
Shelley Anderson
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5. Recognition of TSPR Award
Presenter:
Superintendent - Michael Comeaux
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6. Coyote Salute
Presenter:
Caleb Tindel
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7. Campus Report
Presenter:
Campus Administration
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7.A. Joe K. Bryant
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7.B. Judith L. Harlow
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7.C. Sue E. Rattan
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7.D. Anna Middle School
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7.E. Anna High School
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8. Hearing of Delegations (Policy BED)
Presenter:
General Public
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9. Consent Agenda (Policy BE)
Presenter:
Board President
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9.A. Minutes of Previous Meeting(s)
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9.B. Monthly Revenues and Expenses
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9.C. Certify the Instructional Materials Allotment and TEKS for the 2019-2020 school year
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10. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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11. Consider and adopt an order authorizing the issuance of Unlimited Tax Bonds: appointing a Pricing Officer and delegating to the Pricing Officer the authority to approve the sale of the bonds and documents related thereto: establishing certain parameters for the approval of such matters: levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject (Policy BAA)
Presenter:
Brian Grubbs
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12. Texas Association of School Boards (TASB) salary survey (Policy DEA)
Presenter:
Zachary Hobbs from TASB
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13. Texas Association of School Boards (TASB) staffing survey (Policy BQ)
Presenter:
Zachary Hobbs from TASB
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14. Discuss Update 112 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
Presenter:
Caleb Tindel
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15. Evaluate Board Goals (Policy BQ)
Presenter:
Superintendent - Michael Comeaux
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16. Discuss and take appropriate action on accepting the Certification of Unopposed Candidates for the May 4, 2019 Trustee Election (Policy BBBA)
Presenter:
Shelli Conway
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17. Discuss and take appropriate action on adoption of the Ordinance Canceling the May 4, 2019 Trustee Election (Policy BBBA)
Presenter:
Shelli Conway
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18. Discuss and take appropriate action to authorize approving the use of up to $650,000 of Instructional Materials Allotment (IMA) to purchase K-8 English Language Arts and Reading (ELAR) adoption materials (Policy CH)
Presenter:
Jennifer Kelley
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19. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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19.A. 551.072 Deliberation Regarding Real Property
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19.B. 551.074 Personnel Matters
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19.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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20. Action pursuant to Executive Session items (Policy BEC)
Presenter:
Shelli Conway
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21. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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22. Adjourn
Presenter:
Shelli Conway
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