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

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize October Teachers / Employees of the Month

V. Recognize Principals and Assistant Principals

VI. Information/Discussion Items

VI.A. Administrative Reports

VI.A.1. Construction Update

VI.A.2. Elementary Testing Data

VI.A.3. Secondary Testing Data and Campus Strategic Plan

VI.B. Texas Freeport Property Tax Exemption

VII. Action Items

VII.A. [Obj.3]  Consider Audit of the District's Financial Records

VII.B. Consider Expenditures Over $25,000

VII.B.1. [3.2,4.2]  Vehicles for School Resource Officer Program with City of Athens Police Department

VII.C. [Obj.1,2,3,6,4.2]  Consider TASB Policy Update 109, Affecting (LOCAL) Policies
BBE  Board Members - Authority
CKC  Safety Program/Risk Management - Emergency Plans
CNA  Transportation Management - Student Transportation
CO  Food Services Management
DF  Termination of Employment
DH  Employee Standards of Conduct
DI  Employee Welfare
EF  Instructional Resources
EHBAF  Special Education - Video/Audio Monitoring
FEA  Attendance - Compulsory Attendance
FFAA  Wellness and Health Services - Physical Examinations
FFB  Student Welfare - Crisis Intervention
FFF  Student Welfare - Student Safety
FFI  Student Welfare - Freedom From Bullying
GBAA  Information Access - Requests for Information
GKA  Community Relations - Conduct on School Premises
GKC  Community Relations - Visitors to the School
GKE  Community Relations - Business, Civic, and Youth Groups

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on September 25, 2017

VIII.B. Financial Statements for the Month of September 2017

VIII.C. Quarterly Investment Report

VIII.D. Consider Budget Amendment

IX. Executive Session Discussion

IX.A. Employment / Resignation of Contract Employees

IX.B. School Safety Audit (pursuant to Texas Government Code §551.076)

X. Executive Session Action

XI. Audience Participation

XII. Adjourn