February 28, 2022 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Delinquent Property Tax Collections Report

VI. Information/Discussion Items

VI.A. APEF Presentation

VI.B. RIPICS (Return to In-Person Instruction and Continuity of Services) & ESSER III 

VI.C. District of Innovation (DOI) Amendment

VII. Action Items

VII.A. Consider Amendments to the District of Innovation (DOI) Plan

VII.B. Consider Resolution Regarding Employee Compensation During Periods of Emergency School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation

VII.C. Consider Adjustment to 2021-2022 Adult/Guest Meal Price

VII.D. Consider Nominee to Henderson County Appraisal District Board of Directors

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on January 24, 2022

VIII.B. Financial Statements for the Month of January 2022

VIII.C. Consider Budget Amendment

VIII.D. Consider Granting Superintendent Final Authority for Selection of Personnel from March 1, 2022 until August 31, 2022

VIII.E. Accept Certification of Unopposed Candidates for Athens ISD Board of Trustee Election

VIII.F. Issue Order of Cancellation of May 7, 2022 Athens ISD Board of Trustee Election

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX.B. Annual Superintendent Evaluation and Contract Consideration- Texas Gov't Code 551.074

X. Executive Session Action

XI. Adjourn