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July 31, 2017 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Information/Discussion Items
IV.A. District of Innovation Update
IV.B. Administrative Report
V. Action Items
V.A. Consider Expenditures Greater Than $25,000
V.A.1. [3.2]  Roof for Annex Gym
V.A.2. [3.2]  HVAC Units for Annex Gym
VI. Consent Agenda
VI.A. Minutes of the Regular Meeting Held on June 26, 2017
Attachments: (1)
VI.B. Financial Statements for the Month of June 2017
Attachments: (1)
VI.C. Quarterly and Annual Investment Reports
VI.D. [3.1]  Consider Tax Collections Contract
VI.E. [3.1]  Set Tax Rate Hearing for August 28, 2017 at 6:00 p.m.
VI.F. [3.2]  Approve Purchasing Method for Fuel
VI.G. [Obj.1]  Adopt Student Code of Conduct
VI.H. Consider December 2017 Regular Board Meeting Date Change to December 21, 2017
VII. Executive Session Discussion
VII.A. Employment / Resignations of Contract Employees
VII.B. Property / Real Estate Matters
VII.C. Consultation with Attorney Concerning Pending Litigation: Cause No. CV16-0261-173 - Diana Vaughn v. Athens ISD - Texas Government Code s. 551.071
VII.D. Semi-Annual Superintendent Evaluation
VIII. Executive Session Action
IX. Audience Participation
X. Adjourn
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