April 21, 2011 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 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.

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

4.B. Approve renewal of Student Insurance with Bene-Marc Insurance Group for the 2011-2012 school year.

4.C. Approve renewal of Property Casualty Insurance with TASB.

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

6. Discuss and take appropriate action on Lease Agreement between Anna ISD and Pin Oaks Christian Fellowship.

7. Discuss and take appropriate action on the repeal of all previously adopted policies and adoption of (Local) policies as prepared by TASB Policy Service.

8. Discuss and take appropriate action on developing a DAEP (Discipline Alternative Education Program) for AISD secondary students.

9. Discuss and take appropriate action on a date for a Budget Workshop and Special Called Meeting.

10. Transportation Report.

11. District Technology Update.

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

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

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

13. Action pursuant to Executive Session items.

14. Report on Resignations.

15. Review monthly expenditures.

16. Adjourn.