August 18, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. "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.

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

3.B. Resignations/New Hires.

3.C. Approve monthly Revenues and Expenditures.

3.D. Approve continued participation in the Unemployment Compensation Program through TASB for the 2016-2017 school year.

3.E. Approve Summative Reports for the 2015-2016 school year.

3.F. Approve Student Code of Conduct.

3.G. Approve Oversight Concussion Team for the 2016-2017 school year.

3.H. Approve T-TESS Appraisal Calendar.

3.I. Approve revisions to Policy DEC Local (Compensation & Benefits, Leaves & Absences).

3.J. Approve materials testing contract with Alpha Testing for Elementary #3

4. Update on current district construction projects.

5. 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 the individual students or school district personnel is not allowed in open presentation.

6. Discuss and take appropriate action on approving the regularly scheduled October board meeting to be held as Team of 8 training.

7. Discuss and take appropriate action on proposed AMS Expansion project alternate- AMS Concrete Bid for Parking Lot Replacement.

8. Discuss and take appropriate action on recommended budget amendments for the 2015-2016 school year.

9. Discuss and take appropriate action on approving Anna ISD Budget for the 2016-2017 school year.

10. Discuss and take appropriate action on approving Tax Rate for Maintenance and Operations (M & O) of $1.1700 for Anna ISD for the 2016-2017 school year.

11. Discuss and take appropriate action on approving Tax Rate for Interest and Sinking (I & S) of $0.5000 for Anna ISD and total Tax Rate of $1.6700 per $100 valuation for the 2016-2017 school year.

12. Discussion on Elementary #3.

13. Discuss preliminary accountability results.

14. Discuss current Board of Trustee Goals and possible revisions or additions for the 2016-2017 school year.

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

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

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

16. Action pursuant to Executive Session items.

17. Adjourn.