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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
VI. Information/Discussion Items
VI.A. Administrative Reports
VI.B. ECHS (Early College High School) Update
Attachments: (1)
VI.C. Discussion of Naming Facilities
Attachments: (1)
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
Attachments: (1)
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
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