January 23, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize Athens High School AP Scholar Students

V. Recognize January Teachers / Employees of the Month

VI. Recognition of School Board Members

VII. Athens ISD United Way Participation

VIII. Information Items

VIII.A. Administrative Reports

IX. Action Items

IX.A. Consider Expenditures Over $25,000

IX.A.1. [1.2,5.2.1]  Purchase of iPads for all Prekindergarten Classrooms

IX.B. [4.1]  Consider Revising Awards for Construction of Athens ISD Field House and Stadium Renovations Specific Scopes of Work

IX.C. [4.1]  Consideration of Awards for Construction of Athens High School, Bel Air Elementary, Central Athens Elementary, South Athens Elementary Additions and Renovations for Athens ISD

IX.D. [4.1]  Consider Granting Superintendent Authority to Approve Construction Contracts and Change Orders

X. Consent Agenda

X.A. Minutes of the Regular Meeting Held on December 15, 2016 and the Special Meetings Held on January 9, 2017 and January 18, 2017

X.B. Financial Statements for the Month of December 2016

X.C. Quarterly Investment Report

X.D. Order Board of Trustee Election for May 6, 2017 to fill the expired terms of Mr. Steve McElhany, Place 1 and Mrs. Alicia Elliott, Place 2

XI. Executive Session Discussion

XI.A. Employment / Resignations of Contract Employees

XII. Executive Session Action

XIII. Audience Participation

XIV. Adjourn