May 19, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Present and honor the Anna ISD Campus Teachers of the year and Para-Professionals of the year.

4. Administer oath of office to newly elected board members.

5. Recognize Board Member Brent Hendricks for his dedicated service as an Anna ISD Trustee.

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 continued participation in the Region X Shared Services arrangement for Title Programs for the 2016-2017 school year.

7.C. Approve monthly Revenues and Expenditures.

7.D. Resignations.

8. Collin Central Appraisal District 2015 Certified Estimate of Taxable Value Report and 2016-2017 Budget Review.

9. Discuss and take appropriate action on the selection of the construction delivery method of Construction Manager at Risk for Anna Elementary #3.

10. Discuss and take appropriate action to select Construction Manager at Risk for Anna Elementary #3 and authorize the Superintendent to negotiate and execute a contract with the selected Construction Manager.

11. Discuss and take appropriate action on establishing the location for Anna Elementary #3.

12. Discuss and take appropriate action to accept the design development of the Anna Elementary #3 as presented by the architect.

13. Discuss and take appropriate action on authorizing the Architect to complete the bid documents for Anna Elementary #3 as and issue the project to bid using the Construction Manager at Risk.

14. Discuss and take appropriate action on construction delivery method of design  build for the Anna ISD Athletic Complex.

15. Discuss and take appropriate action to select Design Build Firm for Anna ISD Athletic Complex and authorize the Superintendent to negotiate and execute a contract with the selected Design Build Firm.

16. Discuss and take appropriate action on accepting bids for Joe K. Bryant Elementary and Sue E. Rattan Elementary kickabouts.

17. Discuss and take appropriate action on accepting bids for district copiers.

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

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

18.B. Consider teachers/professional contracts (see attached list).

18.C. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

19. Action pursuant to Executive Session items.

20. Discuss and take appropriate action on election of board officers.

21. Adjourn.