July 31, 2017 at 6:00 PM - Regular Meeting
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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. Information/Discussion Items
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IV.A. District of Innovation Update
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IV.B. Administrative Report
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V. Action Items
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V.A. Consider Expenditures Greater Than $25,000
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V.A.1. [3.2] Roof for Annex Gym
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V.A.2. [3.2] HVAC Units for Annex Gym
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VI. Consent Agenda
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VI.A. Minutes of the Regular Meeting Held on June 26, 2017
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VI.B. Financial Statements for the Month of June 2017
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VI.C. Quarterly and Annual Investment Reports
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VI.D. [3.1] Consider Tax Collections Contract
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VI.E. [3.1] Set Tax Rate Hearing for August 28, 2017 at 6:00 p.m.
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VI.F. [3.2] Approve Purchasing Method for Fuel
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VI.G. [Obj.1] Adopt Student Code of Conduct
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VI.H. Consider December 2017 Regular Board Meeting Date Change to December 21, 2017
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VII. Executive Session Discussion
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VII.A. Employment / Resignations of Contract Employees
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VII.B. Property / Real Estate Matters
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VII.C. Consultation with Attorney Concerning Pending Litigation: Cause No. CV16-0261-173 - Diana Vaughn v. Athens ISD - Texas Government Code s. 551.071
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VII.D. Semi-Annual Superintendent Evaluation
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VIII. Executive Session Action
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IX. Audience Participation
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X. Adjourn
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