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May 17, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. UIL Recognition
V. Recognition of Top Ten Athens High School Graduates
VI. Recognition of Campus Nurses
VII. Newly Elected Board Members Take Oath of Office / Board Reorganization
VIII. Audience Participation
IX. Action Items
IX.A. Consider Items Over $10,000
IX.A.1. Approve Proposal for Removal and Replacement of Roofing at DSC
IX.A.2. Approve Purchase of SUV with Towing Package
IX.A.3. Approve Tyler Day School for the Deaf Agreement
IX.B. Consider Approval of Technology Device Program
IX.C. Consider Approval of Technology Acceptable Use Agreement for Employees
Attachments: (1)
IX.D. Consider Student Athletic Insurance Renewal
IX.E. Consider 2012-2013 Teacher Salary Scale
IX.F. Consider Granting Superintendent Final Authority for Selection of Teaching Personnel until September 1, 2012
X. Consent Agenda
X.A. Minutes of the Regular Board Meeting Held on April 19, 2012 
Attachments: (1)
X.B. Financial Statements for the Month of April  2012
Attachments: (1)
X.C. Certify Superintendent to the Region 7 Advisory Committee
Attachments: (1)
X.D. Approve Proposed Tax Rates for Publication
X.E. Set Date and Time for Budget Hearing
X.F. Approve Records Retention Schedule
XI. Information/Discussion Items
XI.A. SHAC (School Health Advisory Council) Update
XI.B. Budget Update
XII. Executive Session Discussion
XII.A. Employment, Termination & Non-Renewal of Contract Employees
XII.B. Resignations
XIII. Executive Session Action
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