August 18, 2011 at 7:30 PM - Regular and Budget Workshop

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 continued participation in the Unemployment Compensation Program through Texas Association of School Boards for the 2011-2012 school year.

4.C. Approve Summative Reports for the 2010-2011 school year.

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

6. AYP and TAKS Report.

7. Discuss and take appropriate action on Policy GKC(Local) Visitors to the School.

8. Discuss and take appropriate action on approving the proposed Anna ISD Budget for the 2011-2012 school year.

9. Discuss and take appropriate action on approving the proposed Tax Rate for Anna ISD for the 2011-2012 school year.

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

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

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

11. Action pursuant to Executive Session items.

12. Report on Resignations.

13. Review monthly expenditures.

14. Adjourn.