May 15, 2008 at 6:00 PM - Regular
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Athens High School Presentation
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V. Canvass the May 10, 2008 Trustee/Bond Election, Certify the Elected Trustees, Administer the Oath of Office
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VI. Reorganization of Board
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VII. Audience Participation
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VIII. Consent Agenda
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VIII.A. Minutes of Regular Meeting held on April 17, 2008
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VIII.B. Financial Statements for the Month of April 2008
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VIII.C. Request for Out-of-State Student Travel
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VIII.D. Certifying the Superintendent to the Region VII Advisory Committee for 2008-2009
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VIII.E. Purchases Above $10,000
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VIII.E.1. Successmaker Software for Athens Intermediate School
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VIII.E.2. HVAC for Administration Building
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VIII.F. Date and Items for Surplus Property Sale
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VIII.G. Change June Board Meeting Date
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IX. Discussion Item
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IX.A. Pinnacle Early College High School
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X. Action Items
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X.A. Consider Selection of Electricity Consultant
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X.B. Consider Selection of Energy Conservation/Lighting Upgrade
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X.C. Consider Authorizing Superintendent to Hire Science, Math Teachers
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X.D. Consider Renewal of Workers' Compensation Insurance with EasTexas Agency/Deep East Texas Self Insurance Fund
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X.E. Consider Region VII Service Center Contracts for 2008-2009 School Year
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X.F. Set Budget Workshop Dates
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XI. Personnel Matters
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XI.A. Resignations
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XI.B. Employment
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