September 15, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Board of Trustee Service Recognition 

4. Presentation of TASB Media Honor Roll recipients.

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

6. Administrator Student Advisory Committee (ASAC) Report.

7. 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.

8. "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.

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

8.B. Monthly Revenues/Expenditures

8.C. District Improvement Plans

8.D. Campus Improvement Plans 

8.E. Adopt Board of Trustee Goals

8.F. Update 105

8.G. Update 106

8.H. Student Conduct for 2016-2017

9. Update on current district construction projects.

10. Discuss and take appropriate action on preliminary "FIRST" report and setting a date for a Public Hearing on the final report on Nov 17, 2016.

11. Superintendent Report

12. 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 551.0821.

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

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

12.C. Discuss and take appropriate action on resale bid on struck off property

13. Action pursuant to Executive Session items.

14. Consider and take possible action to approve and authorize the creation of the Anna ISD Police Department

15. Adjourn.

16. "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.