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July 30, 2018 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognition of High School UIL Students
V. Information/Discussion Items
V.A. Administrative Reports
1. Beginning of 2018-2019 School Year Information
2. Early Payoff of Maintenance Tax Notes Information
3. Construction Update
VI. Action Items
VI.A. Consider Extending Contract of Claycomb and Associates as the Architect for Athens ISD
VI.B. Consider Selection of Construction Manager-Agent as the Delivery Method for the Pressbox Project
VI.C. Consider Selection of Gallagher Construction Services as the Construction Manager-Agent for the Pressbox Project
VI.D. Consider Endorsement of Region 10 Candidates to the TASB Board of Directors
VI.E. Consider TASB Policy Update 111, Affecting (LOCAL) Policies
BBD (LOCAL): Board Members - Training and Orientation
CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
CJA (LOCAL): Contracted Services - Criminal History
DEA (LOCAL): Compensation and Benefits - Compensation Plan
DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
DI (LOCAL): Employee Welfare
FEA (LOCAL): Attendance - Compulsory Attendance
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on June 25, 2018 and Special Meeting Held on July 9, 2018
VII.B. Financial Statements for the Month of June 2018
Attachments: (1)
VII.C. Quarterly and Annual Investment Reports
VII.D. Set Tax Rate Hearing for August 27, 2018 at 6:00 p.m.
VII.E. Approve Purchasing Method for Fuel
VII.F. Adopt Student Code of Conduct
VII.G. Consider December 2018 Regular Board Meeting Date Change to December 20, 2018
VIII. Executive Session Discussion
VIII.A. Employment / Resignations of Contract Employees - Texas Gov't Code 551.074
VIII.B. Semi-Annual Superintendent Evaluation
IX. Executive Session Action
X. Audience Participation
XI. Adjourn
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