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February 27, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize AHS All State Band and Choir Students
Attachments: (1)
V. Recognize February Teachers / Employees of the Month
Attachments: (1)
VI. Information Items
VI.A. Administrative Reports
VI.B. TVCC Open Carry Update
Attachments: (1)
VI.C. Texas Academic Performance Report (TAPR) Hearing
VI.D. Textbook Selection Committee
VII. Action Items
VII.A. [Obj.6] Consider Adopting TASB (Texas Association of School Boards) Resolution to Nominate Mr. Blake Stiles, Superintendent of AISD Schools, for the 2017 Superintendent of the Year
VII.B. [Obj.1,2,3,6] Consider Approval of DOI (District of Innovation) Plan
VII.C. [1.1]  Consider 2017-2018 School Calendar
VII.D. Consider Expenditures Over $25,000
VII.D.1. [3.2.1,4.1,5.1,5.2.1] Consider eRate Vendor Proposals
VII.E. [3.2]  Consider Revision to Policy CV (LOCAL): Facilities Construction
VII.F. [Obj.1,2.1.1,Obj.3,Obj.6] Consider TASB Policy Update 107, Affecting (LOCAL) Policies
VIII. Consent Agenda
VIII.A. Minutes of the Regular Meeting Held on January 23, 2017
Attachments: (1)
VIII.B. Financial Statements for the Month of January 2017
Attachments: (1)
VIII.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 6, 2017 Election
VIII.E. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 6, 2017
VIII.F. Budget Amendment
IX. Executive Session Discussion
IX.A. Employment / Resignation of Contract Employees
X. Executive Session Action
XI. Audience Participation
XII. Adjourn
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