March 27, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Bel Air Elementary School Presentation

V. Recognition of Athens High School ACT Students

VI. Anonymous Donation

VII. Audience Participation

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting held on February 21, 2008, the Special Meeting held on February 25, 2008, and the Special Meeting held on March 5, 2008

VIII.B. Financial Statements for the Month of February 2008

VIII.C. Textbook Adoption

VIII.D. Optional Flexible Year Program for 2008-09

VIII.E. DATE/TAP Grant

IX. Discussion Items

IX.A. IDEA-B High Cost Risk Pool Grant

X. Action Items

X.A. Consider Disposition of House at 405 Owen Street

X.B. Consider Donation of Bricks Requested by East Texas Arboretum

X.C. Consider Local Board Policies

X.D. Consider Purchases Above $10,000/Related Budget Amendments

X.D.1. Scholastic Reading Counts Software

X.D.2. Replacement Pickup Truck for Agriculture Department

X.D.3. Acquire Modular Buildings for Middle School Campus

X.E. Consider Incentive Pay Plan

X.F. Consider Athens ISD Master Plan

XI. Executive Session

XI.A. Professional Personnel Contract Considerations

XI.B. Resignations and Employment