August 18, 2022 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. The Public Hearing will address the 2022-2023 Tax Rate and Budget

5. Public Comment

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

6.A. 551.072 Deliberation Regarding Real Property

6.B. 551.074 Personnel Matters

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

7. Action pursuant to Executive Session Items

8. Consent Agenda (Policy BE)

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

8.B. Approve monthly revenues and expenses

8.C. Approve Quarterly Investment Report 

8.D. Approve final budget amendments for the 2021-2022 fiscal year

8.E. Approve Campus Improvement Plans Summative Reports for the 2021-2022 school year

8.F. Approve Grading Guidelines 

8.G. Approve Update 119 affecting (LOCAL) policies (see attached list of codes) 

8.H. Approve 2022-2023 Attendance Procedures Manual

9. Construction update

10. Consider and adopt an order calling a Bond Election on Nov 8, 2022 (Policy BBBA)

11. Consider and take possible action to adopt the 2022-2023 Anna ISD Budget (Policy CFE)

12. Consider and take possible action to set the Anna ISD Property Tax Rate of $0.9429 for Maintenance and Operations, $0.5000 for Interest and Sinking (I & S) for a total Tax Rate of $1.4429 per $100 valuation for 2022-2023 (Policy CE)

13. Consider and take possible action to approve the Resolution to commit $180,000.00 of the district's General Fund unassigned fund balance for the future purchase of two district vehicles ($130,000.00) and library materials ($50,000.00) (Policy CEA)

14. Consider and take possible action to approve the reauthorization of an additional serving line for Anna High School cafeteria from the food service fund balance (Policy CNB)

15. Consider and take possible action to approve Rosamond Sherley Elementary drainage outfall project for up to $310,800.00 (Policy CVE)

16. Consider and take possible action to authorize the purchase of two new buses from the 2022-2023 budget (Policy CH)

17. Superintendent Report

18. Adjourn