August 27, 2018 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Elect Secretary of the Board

V. 2018 Tax Rate Hearing

VI. Information/Discussion Items

VI.A. Administrative Reports

VI.B. ECHS (Early College High School) Update

VI.C. Discussion of Naming Facilities

VII. Action Items

VII.A. Consider Delegating Contractual Authority to Superintendent Regarding Chapter 41 TEA Matters

VII.B. Consider and Act Upon an Order Authorizing Defeasance and Redemption of the Athens Independent School District Maintenance Tax Notes, Series 2009 and Maintenance Tax Refunding Bonds, Series 2009 and Approving an Escrow Agreement for said Defeasance/Redemption

VII.C. Consider Adoption of 2018 Tax Rate

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on July 30, 2018 and Special Meeting Held on August 3, 2018

VIII.B. Financial Statements for the Month of July 2018

VIII.C. Approve Tax Appraisal Roll

VIII.D. Budget Amendment

VIII.E. Consider Renewal of TASB Unemployment Compensation Program

VIII.F. Consider Approval of Appraiser List

VIII.G. Consider Approval of Appraisal Calendar

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