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January 21, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize January Teachers / Employees of the Month
V. Recognition of School Board Members
Attachments: (1)
VI. Athens ISD United Way Participation
VII. Information Items
VII.A. Administrative Reports
VII.B. Construction Update
VIII. Action Items
VIII.A. [4.1]  Consider Approval of Construction Manager Agent Agreement
VIII.B. [4.1]  Consider and Take Action on an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Levying an Annual Ad Valorem Tax and Providing for the Security For and Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
VIII.C. [Obj.6]  Consider Adopting TASB (Texas Association of School Boards) Resolution to Nominate Mr. Blake Stiles, Superintendent of AISD Schools, for the 2016 Superintendent of the Year
VIII.D. [4.1,5.1]  Consider eRate Vendor Proposals
IX. Consent Agenda
IX.A. Minutes of the Regular Meeting Held on December 17, 2015 and the Special Meeting Held on January 5, 2016
IX.B. Financial Statements for the Month of December 2015
Attachments: (1)
IX.C. Quarterly Investment Report
Attachments: (1)
IX.D. Order Board of Trustee Election for May 7, 2016 to fill the expired terms of Mr. Eric Smith, Place 5; Mr. David Freeman, Place 6; and Mr. Bob Spears, Place 7
IX.E. Consider July 2016 Regular Board Meeting Date Change to July 21, 2016
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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