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June 27, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Public Hearing to Discuss the Proposed 2016-2017 Budget and Proposed Tax Rate
V. Information/Discussion Items
V.A. Administrative Reports
V.B. SHAC (School Health Advisory Council) Update
VI. Action Items
VI.A. [3.2]  Consider Final Budget Amendment(s) for 2015-2016
VI.C. [4.1]  Consider Adoption of Prevailing Wage Rates for Construction
VI.D. [4.1]  Consideration of Award for Construction of Athens ISD Field House and Stadium Renovations (Scope of Work - Excavation, Site Utilities, Concrete)
VI.E. [3.1]  Consider 2016-2017 Meal Prices
VI.F. [2.2.1]  Consider Revisions to TASB Policy DNA(LOCAL) Performance Appraisal: Evaluation of Teachers and DNB(LOCAL) Performance Appraisal: Evaluation of Other Professional Employees
VI.G. [2.1.1]  Consider Revisions to TASB Policy DEC(LOCAL) Compensation and Benefits: Leaves and Absences
VI.H. [2.1]  Consider Additional 2016-2017 Stipends
VI.I. Consider Expenditures Greater Than $25,000
VI.I.1. [1.1.1, 2.2]  Region X and Region VII ESC 2016-2017 Contracts
VII. Consent Agenda
VII.A. Minutes of the Regular Board Meeting Held on May 23, 2016, Special Board Meeting Held on May 26, 2016, and Special Board Meeting Held on June 9, 2016
VII.B. Financial Statements for the Month of May 2016
Attachments: (1)
VIII. Executive Session Discussion
VIII.A. Employment, Termination & Non-Renewal of Contract Employees
VIII.B. Resignations
IX. Executive Session Action
X. Audience Participation
XI. Adjourn

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