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

Agenda
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
Attachments: (1)
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.E. [3.2]  Consider Budget Amendment
IX. Consent Agenda
IX.A. Minutes of the Regular Meeting Held on January 21, 2016
Attachments: (1)
IX.B. Financial Statements for the Month of January 2016
Attachments: (1)
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
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