February 22, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Action Item  [3.1]  Consider $50,000 Donation to Athens ISD

V. Recognize AHS All State Band and Choir Students

VI. Recognize February Teachers / Employees of the Month

VII. Information Items

VII.A. Claycomb Construction Update

VII.B. Texas Academic Performance Report (TAPR) Hearing

VII.C. Chartwells Presentation

VII.D. Administrative Reports

VIII. Action Items

VIII.A. [1.1]  Consider 2016-2017 School Calendar

VIII.B. [1.2]  Consider Approval of High School Innovative Course

VIII.C. [3.2]  Consider Revision to Policy CH(Local)

VIII.D. Consider Expenditures Over $10,000

VIII.D.1. [4.1]  Scoreboards for AHS Baseball and Softball Fields

VIII.D.2. [4.2]  Fencing at AHS Baseball and Softball Fields

VIII.D.3. [4.1]  HVAC Units at South Athens

VIII.E. [3.2]  Consider Budget Amendment

IX. Consent Agenda

IX.A. Minutes of the Regular Meeting Held on January 21, 2016

IX.B. Financial Statements for the Month of January 2016

IX.C. Consider Appointment of Audit Firm

IX.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 7, 2016 Election

IX.E. Adopt Agreement with Henderson County Elections Administrator to Conduct Athens ISD Trustee Election on May 7, 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