May 17, 2018 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. Administer Oath of Office to newly elected Board Members (Policy BBB)
Presenter:
Heather Mackey
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4. Discuss and take appropriate action on election of Board Officers (Policy BDAA)
Presenter:
Shelli Conway
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5. Administrator Student Advisory Council (ASAC) Report
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6. Recognition of State FFA Land, Homesite & Horse Evaluation
Presenter:
Thance Springer
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7. Recognition of GirlsTrack State Qualifier
Presenter:
Thance Springer
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8. Recognition of Teacher of the Month, Employee of the Month and Caught in the Act personnel
Presenter:
Caleb Tindel
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9. Hearing of Delegations (Policy BED)
Presenter:
General Public
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10. Consent Agenda (Policy BE)
Presenter:
Board President
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10.A. Approve minutes of previous meeting(s)
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10.B. Renew TASB Insurance Policy
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10.C. Approve Local Policy DC
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10.D. Approved auditors for Anna ISD
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10.E. Monthly Revenues and Expenditures
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10.F. New Hires
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11. Update on AISD Stadium Renovation Project
Presenter:
WRA Architects
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12. Disciplinary Alternative Education Program (DAEP) and Credit Recovery Program Report
Presenter:
Jacob Williams
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13. Collin Central Appraisal District 2018 Certified Estimate of Taxable Value Report (Policy CCH) and Budget Report (Policy BDB)
Presenter:
Dr. Thomas O'Neal
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14. Report on the HVAC equipment at Anna Education Center and Special Programs
Presenter:
Dr. Bradley Duncan
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15. Discuss and take appropriate action on approving playground fencing bid for Sue E. Rattan and Joe K. Bryant Elementary schools (Policy CH).
Presenter:
Dr. Bradley Duncan
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16. Discuss and take appropriate action on approving bid for glass partitions at Sue E. Rattan and Joe K. Bryant elementary schools (Policy CH).
Presenter:
Dr. Bradley Duncan
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17. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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17.A. 551.072 Deliberation Regarding Real Property
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17.B. 551.074 Personnel Matters
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17.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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18. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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19. School Board Training on Board Operating Procedures Manual
Presenter:
Rhonda Lewis
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20. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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21. Adjourn
Presenter:
Shelli Conway
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