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

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

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