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February 25, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize AHS All State Band Students
Attachments: (1)
V. Information Items
V.A. Textbook Selection Committee
V.B. 2017-18 Annual TAPR (Texas Academic Performance Report) Public Hearing
V.C. Administrative Reports
VI. Action Items
VI.C. Consider Options for Electricity Contract
VI.D. Consider Award for Construction of Additions and Renovations to Bruce Field Press Box and Related Budget Amendment and Transfer
VI.E. Consider TASB Policy Update 112, Affecting (LOCAL) Policies
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on January 24, 2019
Attachments: (1)
VII.B. Financial Statements for the Month of January 2019
Attachments: (1)
VII.C. Consider Appointment of Audit Firm
VII.D. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 4, 2019
VII.E. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 4, 2019 Election
VII.F. Adopt Resolution of Athens ISD Adopting the Use of the New Voting System for May 4, 2019 Election
VIII. Executive Session Discussion
VIII.A. Consideration of Administrator Contracts for 2019-2020 - Texas Gov't Code 551.074
VIII.B. Employment of Contract Employees - Texas Gov't Code 551.074
VIII.C. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072
IX. Executive Session Action
X. Audience Participation
XI. Adjourn

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