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

I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
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
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