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

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Public Hearing to Discuss the Proposed 2019-2020 Budget and Proposed Tax Rate
V. Information/Discussion Items
V.A. Administrative Report - Summer Projects / Administrative Calendar Update
VI. Action Items
VI.A. Consider 2019-2020 Compensation Plan
VI.B. Consider 2019-2020 Stipends
VI.C. Consider Final Budget Amendment(s) for 2018-2019
VI.D. Adopt Budget for Fiscal Year 2019-2020
VI.E. Consider Expenditures Greater Than $50,000
VI.E.1. Region X and Region VII ESC 2019-2020 Contracts
VI.E.2. Elementary School Supplies for 2019-2020 School Year
VI.E.3. IMAT Expenditures
VI.F. Consider Revised Use of Facilities Charges
VI.G. Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2019-2020 School Year
VI.H. Consider Revision to TASB Policy DEC(LOCAL)
VI.I. Consider TASB Policy Update 113, Affecting (LOCAL) Policies
VII. Consent Agenda
VII.A. Minutes of the Regular Board Meeting Held on May 30, 2019
Attachments: (1)
VII.B. Financial Statements for the Month of May 2019
Attachments: (1)
VIII. Executive Session Discussion
VIII.A. Employment of Contract Employees - Texas Gov't Code 551.074
IX. Executive Session Action
X. Audience Participation
XI. Adjourn

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