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October 15, 2009 at 6:00 PM - Regular

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Presentation by South Athens Elementary School
V. Recognition of October Teachers of the Month
VI. Athens FFA Presentation
VII. Discussion Items
VII.A. FIRST Public Hearing
VII.B. Construction and Construction Funding Update
VII.C. Third Party Administrator for Voluntary Benefits
Attachments: (1)
VII.D. Superintendent's Report
VII.D.1. Performance Based Monitoring System Report
Attachments: (1)
VII.D.2. Assessment Update
VII.D.3. Athens High School Report
VIII. Consent Agenda
VIII.A. Minutes of the Regular Meeting Held on September 17, 2009 and the Special Meeting Held on September 24, 2009
VIII.B. Financial Reports for the Month of September 2009
VIII.C. Quarterly Investment Report
VIII.D. TASB Local Policies, Update 86
VIII.D.1. CFD(LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT
Attachments: (1)
VIII.D.2. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
Attachments: (1)
VIII.D.3. CV(LOCAL): FACILITIES CONSTRUCTION
Attachments: (1)
VIII.D.4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES
Attachments: (1)
VIII.D.5. EIA(LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION
Attachments: (1)
VIII.D.6. EIE(LOCAL): ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS
Attachments: (1)
VIII.D.7. EIF(LOCAL): ACADEMIC ACHIEVEMENT-GRADUATION
Attachments: (1)
VIII.D.8. FDE(LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS
Attachments: (1)
VIII.D.9. FEA(LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE
Attachments: (1)
VIII.D.10. FEC(LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT
Attachments: (1)
VIII.E. Sale of Surplus Property According to Board Policy CI(Legal)
IX. Action Items
IX.A. Consider Financial Audit
IX.B. Consider Energy Education Program
IX.C. Consider HCAD Nominee for Board of Directors
IX.D. Consider Reimbursement Amount for Qualified Employee Upon Separation from District
IX.E. Consider Items Greater Than $10,000
IX.F. Consider Budget Amendment
X. Audience Participation
XI. Executive Session - Real Property (Gov't Code 551.072)

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