October 17, 2011 at 7:00 PM - Regular with FIRST and Good In Transit Public Hearings

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of Teacher of the Month and Caught in the Act personnel.

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 the designation of Larry Johnson, Scott Wortham, Debbie Lindsey, and Becky Wetsel as authorized Anna ISD representatives for Texas Local Government Investment Pools (TexPool & TexPool Prime).

5.C. Approve Becky Wetsel as an approved user on all Anna ISD business accounts including TEXSTAR, Workers Comp., Texas Star Bank, Independent Bank, TRS, and TEA.

5.D. Approve 2011 tax roll and projected tax levy of $7,584,992.91 as provided by the Collin County Tax Assessor Collector.

5.E. Approve budget amendments for 2011-2012 school year.

5.F. Approve Quarterly Investment Report through August 2011.

5.G. Approve Alpha Systems as district fire alarm monitoring company.

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

7. Discuss and take appropriate action on taxing or exemption of taxation on Goods in Transit.

8. Discuss and take appropriate action on nominations for the Central Appraisal district of Collin County Board of Directors.

9. Report on Tuberculosis facts according to the Texas Department of State Health Services.

10. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074, Texas Government Code Section 551.072 and Texas Government Code Section 551.071.

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.

10.C. Consultation with Legal Counsel regarding changes to Policy FNA(Local).

11. Action pursuant to Executive Session items.

12. Report on Resignations.

13. Review monthly expenditures.

14. Adjourn.