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March 27, 2008 at 6:00 PM - Regular

Agenda
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
Attachments: (1)
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
Attachments: (1)
X.D.3. Acquire Modular Buildings for Middle School Campus
X.E. Consider Incentive Pay Plan
X.F. Consider Athens ISD Master Plan
Attachments: (1)
XI. Executive Session
XI.A. Professional Personnel Contract Considerations
Attachments: (1)
XI.B. Resignations and Employment
Attachments: (1)

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