July 16, 2009 at 6:00 PM - Regular

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

VI.E.4. South Elementary Whiteboard & Bulletin Board Replacement & Resurfacing

VII. Audience Participation

VIII. Personnel New Hires and Resignations