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February 16, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
IV. Recognize February Teachers / Employees of the Month    
V. Recognition of Campus U.I.L. Results
VI. Audience Participation
VII. Action Items
VII.A. Consider 2012-2013 School Calendar
VII.B. Consider Appointment of Audit Firm
VII.C. Consider Options for Electricity Contract
VII.D. Consider Agreement with Daktronics Sports Marketing
VIII. Consent Agenda
VIII.A. Minutes of the Regular Meeting Held on January 19, 2012
Attachments: (1)
VIII.B. Financial Statements for the Month of January 2012
Attachments: (1)
VIII.C. Consider Charter Schools Statement of Impact
VIII.D. Order Board of Trustee Election for May 12, 2012 to fill the expired terms of Mr. Robert Risko, Place 3 and Mrs. Ginger Kirk, Place 4
VIII.E. Adopt Agreement with Henderson County to Conduct Athens ISD Trustee Election on May 12, 2012
VIII.F. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD
IX. Information Items
IX.A. General Insurance Information
IX.B. Chartwell Dining Services Report
IX.C. Discuss Need for Special Meeting March 19, 2012
X. Executive Session Discussion
X.A. Consideration of Administrator Contracts
X.B. Resignations
XI. Executive Session Action
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