May 12, 2022 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Administer Oath of Office to newly elected Board Members (Policy BBB)

5. Discuss and take appropriate action on the election of Board Officers (Policy BDAA)

6. Recognitions

6.A. State FFA Career Development Events (CDE) Qualifiers

6.B. Anna Academic Achievement Center (AAAC) student completion of coursework for graduation requirements

7. Public Comment

8. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

8.A. 551.072 Deliberation Regarding Real Property

8.B. 551.074 Personnel Matters

8.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

9. Action pursuant to Executive Session Items

10. Consent Agenda (Policy BE)

10.A. Approve minutes of previous meeting(s)

10.B. Approve monthly revenues and expenses

10.C. Approve Budget Amendments

10.D. Approve Quarterly Investment Report 

11. Construction Update

12. Consider and adopt an order authorizing the issuance of unlimited tax school building 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 

13. Spring 2022 Demographic Update (Policy AC)

14. Texas Association of School Boards (TASB) Pay System Review Presentation (Policy DEA)

15. Budget update, property value discussion, and preliminary 2022-2023 Budget Report (Policy CFA)

16. Consider and take possible action to approve the proposed 2022-2023 teacher salary schedule and proposed staff raises (Policy CE) 

17. Consider and take possible action to approve the 2022-2023 Instructional Materials Allotment (IMA) and TEKS certification (Policy CMD)

18. Consider and take possible action to amend the 2022-2023 Academic Calendar (Policy EB)

19. Consider and take possible action to approve the purchase of a box truck (Policy CH)

20. Consider and take possible action to approve the Construction Manager at Risk (CMAR) for future projects (Policy CV)

21. Superintendent Report

22. Adjourn