February 23, 2015 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. Information Items

V.A. Texas Academic Performance Report (TAPR) Hearing

V.B. Administrative Reports

VI. Action Items

VI.A. Consider Budget Amendment

VI.B. Consider Items Over $10,000

VI.B.1. Purchase of School Bus

VI.B.2. E-Rate Purchase Proposals

VI.C. Consider One-time Payment for Unused Leave

VI.D. Consider Additional Athletic Stipend

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on January 22, 2015

VII.B. Financial Statements for the Month of January 2015

VII.C. Consider Appointment of Audit Firm

VII.D. Order Board of Trustee Election for May 9, 2015 to fill the expired terms of Mr. Robert Risko, Place 3 and Mrs. Ginger Kirk, Place 4

VII.E. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 9, 2015 Election

VII.F. Adopt Agreement with Henderson County Elections Administrator to Conduct Athens ISD Trustee Election on May 9, 2015

VIII. Executive Session Discussion

VIII.A. Employment, Termination & Non-Renewal of Contract Employees

VIII.B. Resignations

IX. Executive Session Action

X. Audience Participation

XI. Adjourn