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March 23, 2015 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize February & March Teachers / Employees of the Month
Attachments: (2)
V. Information Items
V.A. Administrative Reports
V.B. Texas Public School Week Overview
VI. Action Items
VI.A. Instructional Materials Allotment & TEKS Certification
VI.B. Consider Food Service Management Company Proposals
VI.C. Consider Bank Depository Contract for July 1, 2015-June 30, 2017
VI.D. Adopt the Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015
VI.E. Consider Pre-Kindergarten Resolution for Full Day Funding by the State
VI.F. Consider Granting Assistant Superintendent/HR Director Authority for Selection of Bilingual Personnel on April 11, 2015 at Recruiting Conference
VI.G. Consider Granting Superintendent Final Authority for Selection of Personnel from April 1, 2015 until September 1, 2015.
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on February 23, 2015
Attachments: (1)
VII.B. Financial Statements for the Month of February 2015
Attachments: (1)
VII.C. Accept Certification of Unopposed Candidates
VII.D. Issue Order of Cancellation of May 9, 2015 Board of Trustees Election
VII.E. Certify Superintendent to the Region 7 Advisory Committee
VII.F. Consider May Board Meeting Date Change
VIII. Executive Session Discussion
VIII.A. Consideration of Administrator Contracts for 2015-2016
VIII.B. Employment, Termination & Non-Renewal of Contract Employees
VIII.C. Resignations
IX. Executive Session Action
X. Audience Participation
XI. Adjourn
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