October 20, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Athens ISD FIRST Financial Status

V. Recognize September and October Teachers / Employees of the Month

VI. Audience Participation

VII. Action Items

VII.A. Consider Audit of the District's Financial Records

VII.B. Consider Henderson County Appraisal District Board Nominations

VII.C. Consider Revision and Extension of Workers Comp Insurance

VII.D. Consider Guaranteed Maximum Price for Bel Air Elementary Additions/Renovations

VII.E. Consider a Resolution to Suspend Portions of EIE (Local) for the 2011-12 School Year Only

VII.F. Consider Policy Update to EIA (Local)

VII.G. Consider May or November Board of Trustees Election Date

VII.H. Consider Items Above $10,000

VII.H.1. Purchase of Election Equipment

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on September 15, 2011 and the Special Meeting Held on September 28, 2011.

VIII.B. Financial Statements for the Month of September 2011

VIII.C. Quarterly Investment Report

VIII.D. Charter School Statement of Impact

IX. Information Items

IX.A. Chartwell Dining Services Report

X. Executive Session Discussion

X.A. Employment, Termination & Non-Renewal of Contract Employees

X.B. Resignations

X.C. Personnel Matters

X.D. Security Audit

XI. Executive Session Action