January 18, 2024 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum (Policy BE)

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. 4A Division 1 Football State Champions

4.B. School Board Appreciation Recognitions

4.B.1. Joe K. Bryant Elementary

4.B.2. Judith L. Harlow Elementary

4.B.3. Sue E. Rattan Elementary

4.B.4. Rosamond Sherley Elementary 

4.B.5. Clemons Creek Middle School 

4.B.6. Slayter Creek Middle School

4.B.7. Anna High School

4.B.8. Anna Academic Achievement Center 

5. The Public Hearing - Texas Academic Performance Report (TAPR) 

6. Public Comment (Policy BED)

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

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.B.1. Superintendent Appraisal and Contract

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

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

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

9.B. Approve monthly revenues and expenses

9.C. Approve Update 122 affecting (LOCAL) policies (see attached list of codes) 

9.D. Approve Quarterly Investment Report

9.E. Approve budget amendments

9.F. Approve the Interlocal Agreement Resolution between EPIC6 Cooperative Purchasing and Anna ISD

9.G. Approve the Interlocal Agreement Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY 24-25

10. Lorenzo Dow Hendricks and Administration building construction update

11. Anna High School Addition construction update

12. Fall 2023 demographic update and rezoning map presentation (Policy AC) 

13. Consider and take possible action to approve the 2024-2025 Academic Calendar (Policy EB) 

14. Consider and take possible action to approve the resolution to purchase state championship rings

15. Anna Education Foundation Report

16. Superintendent Report

17. Adjourn