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August 17, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Teacher of the Year Recognition
VI. Information Items
VI.A. District Parent Involvement Plan
VI.B. Administrative Report
VI.C. Preliminary Accountability Ratings
VII. Action Items
VII.A. Consider Adoption of 2015 Tax Rate
VII.B. Consider Items Above $10,000
VII.B.1. Purchase of NIET (National Institute for Excellence in Teaching) Training Portal and CODE (Comprehensive Online Date Entry) System
Attachments: (1)
VII.C. Consider Additional Professional Stipends
VII.D. Consider and Take Action on an Order Calling a Bond Election in the District on November 3, 2015 and Providing for the Administration of the Election
VII.E. Adopt Agreement with Henderson County Elections Administrator to Conduct Athens ISD Bond Election on November 3, 2015
VIII. Consent Agenda
VIII.A. Minutes of the Regular Meeting Held on July 27, 2015
Attachments: (1)
VIII.B. Financial Statements for the Month of July 2015
Attachments: (1)
VIII.C. Approve Tax Appraisal Roll
VIII.D. Consider Approving Appraiser List
VIII.E. Consider Approving Appraisal Calendar
VIII.F. Consider Approving Waiver of PDAS Appraisal Instrument
VIII.G. Consider Retention Policy Revision to EIE (Local)
VIII.H. Consider Student Out of State Travel
IX. Appointment of Delegate and Alternate to TASA/TASB Convention
Attachments: (1)
X. Executive Session Discussion
X.A. Employment, Termination & Non-Renewal of Contract Employees
X.B. Resignations
XI. Executive Session Action
XII. Audience Participation
XIII. Adjourn

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