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April 19, 2012 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
IV. Recognize April Teachers / Employees of the Month
V. Recognition of Athens High School Varsity Boys Basketball Team and Boys Powerlifting
Attachments: (1)
VI. Audience Participation
VII. Action Items
VII.A. Consider Increase in Elementary Student Paid Lunch Price for 2012-2013 School Year
VII.B. Consider Renewal of Chartwell's Dining Services Contract
VII.C. Consider Purchase of Items Greater than $10,000
VII.C.1. Contract for Visually Impaired/Orientation and Mobility
VII.C.2. Instructional Technology
VII.C.4. Suddenlink Installation of Fiber Optic Network
VIII. Consent Agenda
VIII.A. Minutes of the Special Board Meeting Held on March 19, 2012 and the Regular Board Meeting Held on March 22, 2012
VIII.B. Financial Statements for the Month of March 2012
Attachments: (1)
VIII.C. Quarterly Investment Report
VIII.D. Consider Budget Amendment
VIII.E. Consider Declaring Modular Classrooms and Other Items as Surplus Property and Authorizing Sale
VIII.F. Adopt Resolution to Suspend Portions of Policy EIA (LOCAL) for the 2011-12 School Year Only (15% Rule)
VIII.G. Adopt Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
IX. Information/Discussion Item
IX.A. MOU Agreement (AISD/TVCC/UT-Tyler)
IX.B. 2020 Master Plan Update
X. Executive Session Discussion
X.A. Employment, Termination & Non-Renewal of Contract Employees
X.B. Resignations
XI. Executive Session Action
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