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July 16, 2009 at 6:00 PM - Regular

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Discussion Items
IV.A. High Cost Grant Report
IV.B. Review Progress of South Athens Renovation
V. Consent Agenda
V.A. Minutes of Regular Meeting Held on June 18, 2009, Special Meeting Held on June 25, 2009, and Special Meeting Held on July 2, 2009
V.B. Financial Statements for the Month of June 2009
V.C. Quarterly & Annual Investment Report
V.D. 2009-2010 Student Code of Conduct & Discipline Management Plan
V.E. Henderson County Tax Assessor-Collector Contract
V.F. Athens ISD Investment Policy
V.G. Call Special Meeting for Monday, July 27, 2009, at 6:00 p.m. to Approve Construction Manager At Risk for South Elementary, Intermediate, and Middle School
VI. Action Items
VI.A. Adopt the Order Authorizing the Issuance of Maintenance Tax Notes, Series 2009 and Take all Necessary Action Thereof
VI.B. Adopt the Order Authorizing the Issuance of Maintenance Tax Refunding Bonds, Series 2009 and Take all Necessary Action Thereof
VI.C. Consider Design Plans for South Athens Elementary, Intermediate, and Middle School
VI.D. Consider 2009-2010 Salary Scale for Teachers, Counselors, Diagnosticians, Librarians, Nurses and Speech Therapists
VI.E. Items Over $10,000
VI.E.1. Replace Tile in Hallways at Bel Air Elementary
VI.E.2. Consider Expenditure of $40,000 for Band Instruments
VI.E.3. Purchase of Saxon Phonics and Spelling Program for Kindergarten and First Grade
Attachments: (1)
VI.E.4. South Elementary Whiteboard & Bulletin Board Replacement & Resurfacing
VII. Audience Participation
VIII. Personnel New Hires and Resignations
Attachments: (1)

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