September 16, 2021 at 6:15 PM - Regular Meeting
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. Recognitions
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4.A. Project Lead The Way (PLTW) Outstanding Teachers of the Year
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4.B. FFA National and State Qualifier
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4.C. State Concert Band Champions
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4.D. Coyote Salute
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5. Public Comment
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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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
Presenter:
Board President Shelli Conway
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8. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
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8.A. Minutes of previous meeting(s)
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8.B. Monthly revenues and expenses
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8.C. Master Intergovernmental Agreement between Equalis Group and Anna ISD
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8.D. Region 16 ESC Interlocal Agreement Statewide Cooperative Purchasing Program with TexBuy
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9. Construction Update
Presenter:
WRA-Weston Emmert
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10. Discuss Facilities Committee recommendations (Policy CV)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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11. Consider and take possible action to approve the Construction Manager at Risk (CMAR) to build Middle School #2 (Policy CV)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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12. Discuss reimbursement with the City of Anna for utilities at Rosamond Sherley Elementary (Policy CVE)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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13. Consider and take possible action to approve the resale of the struck off property of Lot 14A, 75 North Addition, Anna TX, as provided by Perdue Brandon & Associates (Policy CDB)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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14. Special Education Program Update
Presenter:
Director of Special Education Jacob Fischer
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15. Consider and take possible action to approve the TEA application for Classroom Size Waiver (Policy BF)
Presenter:
Assistant Superintendent of Curriculum and Instruction Dr. Gayle Smith
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16. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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17. Adjourn
Presenter:
Board President Shelli Conway
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