October 17, 2019 at 6:15 PM - Regular
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President-Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President-Shelli Conway
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4.A. 551.072 Deliberation Regarding Real Property
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4.B. 551.074 Personnel Matters
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4.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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5. Action pursuant to Executive Session items
Presenter:
Board President-Shelli Conway
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6. Recognitions
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6.A. Jim Rountree's service to the Anna Scholarship Foundation
Presenter:
Sue Akins
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6.B. Christ Fellowship Church's donation to Anna Middle School teachers
Presenter:
Tressi Brown
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6.C. Anna Middle School student Vivian Burt's act of kindness
Presenter:
Tressi Brown
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6.D. Education Foundation Grant Recipients
Presenter:
Tiffany McFadden
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6.E. Coyote Salute
Presenter:
Jay Underwood
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7. Public Comment
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8. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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8.A. Approve minutes of previous meeting(s)
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8.B. Campus Improvement Plans
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8.C. Free Port Tax Exemption Agreement
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8.D. Monthly Revenues and Expenses
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8.E. Quarterly Investment Report
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8.F. Budget Amendments
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9. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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10. Update on Bilingual and English as a Second Language (ESL) Program (Policy EHBE)
Presenter:
Paula McMillion
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11. Discuss Local Policy FOC (Policy BAA)
Presenter:
Jay Underwood
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12. Discuss and take appropriate action to approve the District Improvement Plan
Presenter:
Sue Akins
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13. Financial Integrity Rating System of Texas (FIRST) report and set a date for a Public Hearing of the final report on November 21, 2019 (Policy CFA)
Presenter:
Dr. Thomas O'Neal
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14. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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15. Adjourn
Presenter:
Board President-Shelli Conway
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