December 14, 2017 at 7:00 PM - Regular
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Administrator Student Advisory Committee (ASAC) Report
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4. Recognition of Teacher of the Month, Employee of the Month, and Caught in the Act personnel
Presenter:
Nicole Mattern
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5. Hearing of Delegations (Policy BED)
Presenter:
General Public
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6. Consent Agenda (Policy BE)
Presenter:
Board President
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6.A. Approve minutes of previous meeting(s)
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6.B. Monthly Revenues and Expenditures
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6.C. Adopting the Yearly Investment Report
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6.D. Approve the Texas Academic Performance Report
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6.E. New Hires
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7. Discuss and take appropriate action on the Financial Audit for the 2016-2017 school year (Policy CDA)
Presenter:
Dan Tonn
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8. Fall 2017 Demographic Report (Policy AC)
Presenter:
Trent Smith & Bob Templeton
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9. Anna ISD Stadium construction update (Policy CV)
Presenter:
WRA Architects
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10. Discuss and take appropriate action to approve the interlocal agreement between Anna ISD and the City of Anna for improvements and agreements associated with the Anna ISD Stadium Renovation (Policy CVF)
Presenter:
Dr. Bradley Duncan
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11. Discuss and take appropriate action on the Greatest Maximum Price (GMP) for Anna ISD Stadium Renovation Project (Policy CV).
Presenter:
Dr. Bradley Duncan
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12. Review Huckabee recommendations and take appropriate action for Anna High School Addition Phase 1 schematic design (Policy CV).
Presenter:
Huckabee Architects
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13. Discuss and take appropriate action to give all signature rights to Dede Day and remove Debbie Lindsey on all accounts to including Independent Bank, TexPool and TxStar beginning December 11, 2017 (Policy CAA)
Presenter:
Thomas O'Neal
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14. Discuss policy updates (Policy BBE)
Presenter:
Chris Burk
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15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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15.A. 551.072 Deliberation Regarding Real Property
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15.B. 551.074 Personnel Matters and Superintendent Appraisal Review Process
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15.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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16. Action pursuant to Executive Session items (Policy BEC)
Presenter:
Shelli Conway
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17. Report on status of Current Board Training Hours for the 2017-2018 school year (Policy BBD)
Presenter:
Shelli Conway
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18. School Board Training on Board Operating Procedures Manual
Presenter:
Rhonda Lewis
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19. Superintendent Report
Presenter:
Deputy Superintendent - Thomas O'Neal
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20. Adjourn
Presenter:
Shelli Conway
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