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January 24, 2019 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognition of School Board Members
Attachments: (1)
V. Newly Appointed Board of Trustee Takes Oath of Office
VI. Elect Secretary of the Board
VII. Recognize Athens High School AP Scholar Students
Attachments: (1)
VIII. Information Items
VIII.A. Administrative Reports
VIII.A.1. Construction Update
IX. Action Items
IX.A. Consider Expenditures Over $50,000
IX.A.1. Consider HVAC Proposals
Attachments: (1)
IX.B. Consider Granting Superintendent and Deputy Superintendent Final Authority for Selection of Personnel from February 1, 2019 until August 31, 2019
IX.C. Consider 2019-2020 School Calendar Amendment
X. Consent Agenda
X.A. Minutes of the Regular Meeting Held on December 20, 2018, Special Meeting Held on January 14, 2019 and Special Meeting Held on January 17, 2019
X.B. Financial Statements for the Month of December 2018
Attachments: (1)
X.C. Quarterly Investment Report
X.D. Order Board of Trustee Election for May 4, 2019 to fill the expired terms of Place 5, Place 6 and Place 7
XI. Executive Session Discussion
XI.A. Employment of Contract Employees - Texas Gov't Code 551.074
XII. Executive Session Action - Open Session
XIII. Audience Participation
XIV. Adjourn

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