May 13, 2024 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to order and establish a quorum (Policy BE)
Presenter:
Board President Shelli Conway
|
2. Invocation
|
3. Pledges of Allegiance
|
4. Recognitions
|
4.A. Anna High School Journalism District Champions
|
4.B. Anna High School Tennis District Champions and State Qualifiers
|
4.C. Elementary Destination Imagination State Qualifiers
|
4.D. One-Act Play State Qualifiers
|
4.E. FFA Career Development Events (CDE) State Qualifiers
|
4.F. Anna High School Band All-State Qualifiers
|
4.G. Track and Field State Qualifiers
|
4.H. Anna High School Football State Championship Presentation
|
4.I. Coyote Salutes
|
5. Public Comment (Policy BED)
|
6. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement, approving an official statement; and enacting other provisions relating to the subject
Presenter:
SAMCO Capital-Brian Grubbs
|
7. Discuss and certify the canvass of the votes for the May 4, 2024, Board of Trustees Election (Policy BBBB)
Presenter:
Board President Shelli Conway
|
8. Consider and take possible action to approve the resolution canvassing the returns and declaring the results of a bond election (Policy BBBB)
Presenter:
Board President Shelli Conway
|
9. Administer Oath of Office to newly elected Board Members (Policy BBB)
Presenter:
Executive Administrative Assistant Heather J. Mackey
|
10. Consider and take possible action on the election of Board Officers (Policy BDAA)
Presenter:
Board President Shelli Conway
|
11. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
|
11.A. 551.072 Deliberation Regarding Real Property
|
11.B. 551.074 Personnel Matters
|
11.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
12. Action pursuant to Executive Session Items
Presenter:
Board President Shelli Conway
|
13. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
|
13.A. Approve minutes of previous meeting(s)
|
13.B. Approve monthly revenues and expenses
|
13.C. Budget amendments
|
14. Lorenzo Dow Hendricks and Administration building construction update
Presenter:
WRA-Weston Emmert
|
15. Anna High School Addition construction update
Presenter:
Jackson Construction-Bryan Sheets
|
16. Consider and take possible action to approve up to $750,000.00 for Instructional Materials Allotment (IMA) to purchase K-12 Science materials for the 8-year adoption cycle (Policy CH)
Presenter:
Executive Director of Teaching and Learning Karen Caveny
|
17. Budget update, property value discussion, and preliminary 2024-2025 Budget Report (Policy CFA)
Presenter:
Assistant Superintendent of Business Services Paula McMillion
|
18. Consider and take possible action to approve the proposed 2024-2025 teacher salary schedule and proposed staff raises (Policy CE & DEA)
Presenter:
Deputy Superintendent Jay Underwood
|
19. Superintendent Report
Presenter:
Superintendent Michael Comeaux
|
20. Adjourn
Presenter:
Board President Shelli Conway
|