February 19, 2009 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of Athens High School "Pride of the Hornets Band" Members

V. Recognition of January and February Teachers of the Month

VI. Audience Participation

VII. Discussion Items

VII.A. 2009/2010 Facility Needs

VII.B. School Board Continuing Education Record

VII.C. Superintendent's Report

VII.C.1. Accountability Forecast

VII.C.2. Career and Technology Program

VII.D. Board Operating Procedures

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on January 22, 2009

VIII.B. Financial Statements for the Month of January 2009

VIII.C. Athens Middle School Prude Ranch Trip

VIII.D. Charter School Statement of Impact

IX. Action Items

IX.A. Consider Employment of Audit Firm

IX.B. Consider Selecting the Construction Manager at Risk Procurement Method for the South Athens Elementary Project

IX.C. Consider Selection of the Construction Manager at Risk

IX.D. Consider Order and Notice of Trustee Election on May 9, 2009 and Appointment of Election Judge, Alternate Judge, and Clerk for Early Voting

IX.E. Consider Resolution Authorizing a Joint Election with the City of Athens on May 9, 2009

IX.F. Consider Changing Date for March 2009 Board Meeting

X. Executive Session

X.A. Employment/Resignations

X.B. Evaluations and Contract Considerations for Administrative Personnel