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February 21, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize February Teachers / Employees of the Month    
V. Action Items
V.A. Consider Waiver for Staff Development and Early Release Days
V.C. Consider Appointment of Audit Firm
V.D. Consider Items Over $10,000
V.D.2. Sports Utility Vehicle for Transportation Fleet
VI. Consent Agenda
VI.A. Minutes of the Regular Meeting Held on January 17, 2013 and Special Meeting Held on January 25, 2013
VI.B. Financial Statements for the Month of January 2013
Attachments: (1)
VI.C. Order Board of Trustee Election for May 11, 2013 to fill the expired terms of Mr. Raymond Williams, Place 5; Mr. David Freeman, Place 6; and Mr. Robert Spears, Place 7
VI.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD
VI.E. Adopt Agreement with Henderson County to Conduct Athens ISD Trustee Election on May 11, 2013
VI.F. Consider Adoption of New Goals
VI.G. Consider Adoption of TASB Localized Policy Update 96
VII. Information Items
VII.A. Athens ISD Integrated Improvement Plan
VII.B. Athens Middle School Improvement Plan
VII.C. Athens ISD 504 District Handbook and District Dyslexia Plan Updates
VII.D. Update on JIVE Phone System
VIII. Audience Participation
IX. Executive Session Discussion
IX.A. Consideration of Proposed Non-Renewal of the Coordinator of Student Support Services Contract Due to a Reduction in Force Based on Programmatic Change
IX.B. Consideration of Administrator Contracts for 2013-2014
IX.C. Employment / Resignations
X. Executive Session Action
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