November 19, 2015 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Administrator Student Advisory Committee (ASAC) Report.

4. Recognition of All District Tennis students.

5. Recognition of Teacher of the Month, Employee of the Month, and Caught in the Act personnel.

6. 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.

7. "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.

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

7.B. Approve ESL Program Annual Report for 2014-2015.

7.C. Approve District Improvement and Campus Improvement Plans.

7.D. Approve report on 2015-2016 Highly Qualified Teaching Staff.

7.E. Approve Shared Services agreement with Plano Regional Day School for the Deaf.

7.F. Approve 2015 tax roll and projected tax levy of $11,790,166.22 as provided by the Collin County Tax Assessor Collector.

7.G. Monthly Revenues and Expenditures.

7.H. Resignations.

8. Discuss and take appropriate action on the Financial Audit for the 2014-2015 school year.

9. Discuss and take appropriate action on authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.

10. Report from Templeton Demographics regarding current projections.

11. Discuss and take appropriate action to approve the drawings of the expansion of Anna Middle School.

12. Discuss and take appropriate action to name the selected Construction Manager at Risk for the Anna Middle School expansion and authorize the Superintendent to negotiate the contract.

13. Discuss and take appropriate action on deeding Anna ISD property on Ferguson Parkway to Anna Historical Society.

14. Discuss and take appropriate action on deeding Interurban Street to the City of Anna.

15. Discuss and take appropriate action on the purchase of two (2) new conventional 77 passenger buses.

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. Adjourn.