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February 23, 2015 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. Information Items
V.A. Texas Academic Performance Report (TAPR) Hearing
V.B. Administrative Reports
VI. Action Items
VI.B. Consider Items Over $10,000
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
Attachments: (1)
VII.B. Financial Statements for the Month of January 2015
Attachments: (1)
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

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