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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
Attachments: (1)
VI. Audience Participation
VII. Discussion Items
VII.A. 2009/2010 Facility Needs
VII.B. School Board Continuing Education Record
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
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

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