February 18, 2010 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be inacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

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

4.B. Approve 2010-2011 school calendar as recommended by District Site Based Team.

4.C. Approve TASB Update 87.

5. Update, discuss and take appropriate action on items for Construction of New High School and renovations from Claycomb and Associates & Pogue Construction.

6. Report on CSCOPE curriculum and survey results.

7. Report on Joe K. Bryant Elementary being recognized as a TEA Distinguished Progress School.

8. Discuss and take appropriate action on changing the date of the March 18, 2010 meeting.

9. Discuss and take appropriate action on calling for Anna ISD Board of Trustees election on May 8, 2010, to fill Places 1, 3 and 4 to be held jointly with the City of Anna and Collin College.

10. Discuss and take appropriate action on designating Monica Caldwell as election coordinator for Anna ISD and allowing the City of Anna to appoint election officials as needed for joint election.

11. Discuss and take appropriate action on changing the date of the May Board Meeting to coincide with canvassing for the May 8, 2010 election.

12. Discuss and take appropriate action on TASB Media Honor Roll.

13. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074.

13.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dimissal of a public officer or employee.

13.B. Personnel - Discussion of appraisals and contracts for Assistant Superintendents, Director of Finance, Director of Curriculum, Special Education Coordinator, Athletic Director, and Campus Principals.

14. Action pursuant to Executive Session items.

15. Report on Resignations.

16. Review monthly expenditures.

17. Adjourn.