August 19, 2010 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of $7,000 donation to the Education Foundation by Flair Data.

4. 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.

5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted 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.

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

5.B. Approve bids for Volleyball and Football supplies and equipment.

5.C. Approve continued participation in the Unemployment Compensation Program through Texas Association of School Boards for the 2010-2011 school year.

5.D. Approve teacher appraisal calendar and list of appraisers as well as the appraisal calendar for administrator and auxiliary staff for the 2010-2011 school year.

5.E. Approve Debbie Reutelhuber as Title IX Coordinator and Pam Luttrull as 504 Coordinator.

5.F. Approve Summative Reports for the 2009-2010 school year.

5.G. Approve date for Public Hearing on the FIRST Report for September 16, 2010 at 6:30 pm.

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

7. Review the Pricing and Adopt the Order Authorizing the Issuance of the Unlimited Tax School Building Bonds, Series 2010A and Take All Necessary Action Thereof.

8. Discuss and take appropriate action on state waiver for Timeline for accelerated Instruction Waiver.

9. Discuss and certify structured PE exemption Policy EHAC (Legal).

10. Discuss and take appropriate action on Policy DEC (Local) Leaves and Absences.

11. Discuss and take appropriate action on Minimum Graduation Plans Policy EIF (Local).

12. Discuss and take appropriate action on approving the Rutherford Taylor Company as the AISD auditors for the 2009-2010 school year.

13. Discuss and take appropriate action on approving the proposed Anna ISD Budget for the 2010-2011 school year.

14. Discuss and take appropriate action on approving the proposed Tax Rate for Anna ISD for the 2010-2011 school year.

15. AYP and TAKS Report.

16. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

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

16.B. Real Property  -  Deliberate the purchase, exchange, lease, or value of real property.

17. Action pursuant to Executive Session items.

18. Report on Resignations.

19. Review monthly expenditures.

20. Adjourn.