February 17, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize February Employees of the Month

V. Executive Session Discussion

V.A. Resignations/Employment

V.B. Administrator Contracts for 2011-2012

VI. Action Items

VI.A. Executive Session Action

VI.B. Consider Employment of Audit Firm

VI.C. Consider Local Attendance Zone Policy

VI.D. Set Date for Budget Workshop

VI.E. Consider and take action on an order calling a bond election in the District on May 14, 2011 and providing for the administration of the election

VI.F. Consider Middle School Math Grant Purchase

VI.G. Consider Texas Association of School Boards Resolution to nominate Dr. Fred Hayes, Superintendent of Schools, for his exemplary and visionary leadership toward improving student performance in our schools.

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on January 20, 2011

VII.B. Financial Statements for the Month of January 2011

VII.C. Order Board of Trustee Election for May 14, 2011 to fill the expired terms of Mr. Steve McElhany, Place 1 and Mrs. Jennie Mahmoud, Place 2

VII.D. Adopt Agreement with Henderson County to Conduct Athens ISD  Trustee and Bond Election on May 14, 2011

VII.E. Adopt  Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD

VII.F. Change the Date for the March Board Meeting from March 17 to March 24, 2011

VII.G. Adoption of TASB Localized Update 89/Amendment of FD(LOCAL) Foreign Exchange Students

VII.G.1. CKB (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT ACCIDENT PREVENTION AND REPORTS

VII.G.2. EHDB (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT; CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION

VII.G.3. EHDC (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT; CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION

VII.G.4. EHDD (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT; COLLEGE COURSE WORK/DUAL CREDIT

VII.G.5. EHDE (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT; DISTANCE LEARNING

VII.G.6. FD (LOCAL) ADMISSIONS

VII.H. 2010-2011 Budget Amendment

VIII. Information/Discussion Items

VIII.A. Dual Language Report

VIII.B. 2010-2011 School Calendar Make-up Days

VIII.C. Superintendent's Report

VIII.C.1. Campus Climate Survey Process

VIII.C.2. Discipline Report (Board Member Request)

IX. Audience Participation