August 16, 2018 at 7:00 PM - Regular
Agenda |
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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. Recognition of Beta Club
Presenter:
Ana Gonzalez & Stephanie Bristol
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4. Recognition of FFA
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5. Recognition of Media Honor Roll
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6. Campus Report
Presenter:
Campus Administration
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7. Hearing of Delegations (Policy BED)
Presenter:
General Public
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8. Consent Agenda (Policy BE)
Presenter:
Board President
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8.A. Approve minutes of previous meeting(s)
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8.B. Approve Summative Reports for the 2017-2018 school year
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8.C. Approve final budget amendments for the 2017-2018 fiscal year
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8.D. Approve monthly revenues and expenditures
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8.E. 2018-2019 Shared Services Arrangement Agreement for Plano Regional Day School Program for the Deaf
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8.F. AISD Board of Trustee Operating Procedures
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8.G. Approve Anna ISD Oversight Concussion Team for the 2018-2019 school year
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9. Update on AISD Stadium Renovation Project
Presenter:
WRA Architects
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10. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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11. Discuss preliminary accountability results (Policy EKB)
Presenter:
Sue Akins
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12. Discuss and take appropriate action to move the September 20, 2018 Board Meeting
Presenter:
Superintendent - Michael Comeaux
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13. Discuss and take appropriate action on approving Anna ISD Budget for 2018-2019 (Policy CFE)
Presenter:
Dr. Thomas O'Neal
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14. Discuss and take appropriate action to set the Anna ISD PropertyTax Rate of $1.17 for Maintenance and Operations, $0.5000 for Interest and Sinking (I & S) for a total Tax Rate of $1.6700 per $100 valuation for 2018-2019 (Policy CE)
Presenter:
Dr. Thomas O'Neal
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15. Discuss Policy Update 111, and local policy EIC (Policy BBE)
Presenter:
Caleb Tindel
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16. Discuss student recognition
Presenter:
Superintendent - Michael Comeaux
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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:
Board President
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