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June 25, 2018 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Newly Elected Board of Trustee Takes Oath of Office
V. Public Hearing to Discuss the Proposed 2018-2019 Budget and Proposed Tax Rate
VI. Information/Discussion Items
VI.A. Administrative Report
VI.B. SHAC (School Health Advisory Council) Update
VII. Action Items
VII.A. Consider 2018-2019 Compensation Plan
VII.B. Consider 2018-2019 Stipends
VII.C. Consider Final Budget Amendment(s) for 2017-2018
VII.D. Adopt Budget for Fiscal Year 2018-2019
VII.E. Consider Expenditures Greater Than $25,000
VII.E.1. Region X and Region VII ESC 2018-2019 Contracts
VII.E.2. Elementary School Supplies for 2018-2019 School Year
VII.F. Consider Revised Use of Facilities Charges
VII.G. Consider Approval of Resolution to Consider Alternative Graduation Requirements for Specified Group of Students
VII.H. Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2018-2019 School Year
VII.I. Consider Student Athletic Insurance Renewal
VII.J. Consider Rescinding All Previously Adopted Policies and Adoption of New (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)
VIII. Consent Agenda
VIII.A. Minutes of the Regular Board Meeting Held on May 21, 2018, Special Meeting Held on June 4, 2018 and Special Meeting Held on June 19, 2018
VIII.B. Financial Statements for the Month of May 2018
Attachments: (1)
VIII.C. Consider Tax Collections Contract
IX. Executive Session Discussion
IX.A. Employment / Resignations of Contract Employees - Texas Gov't Code 551.074
X. Executive Session Action
XI. Audience Participation
XII. Adjourn

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