February 27, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
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V. Annual TAPR (Texas Academic Performance Report) Hearing
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VI. Delinquent Property Tax Collections Report
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VII. Information/Discussion Items
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VII.A. Administrative Report - Facilities, Grants
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VII.B. AMS MAP Testing Data
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VIII. Action Items
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VIII.A. Consider Out of State Student Travel for AHS FCCLA (Family, Career and Community Leaders of America) Members
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VIII.B. Consider Resolution Regarding Employee Compensation During Periods of Emergency School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation
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VIII.C. Consider Expenditures Over $50,000
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VIII.C.1. Purchase of Two School Buses
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VIII.C.2. Updated Scope, Cost and Timeline for the Renovation of the Athletic Complex
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VIII.D. Consider Appointment of Auditor for Fiscal Year 2022-2023 Ending June 30, 2023 and the Following Four Years
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VIII.E. Consider Granting Superintendent and Deputy Superintendent Final Authority for Selection of Personnel from March 1, 2023 until August 31, 2023
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VIII.F. Consider Food Service Management Company Contract Renewal with Taher, Inc. for 2023-2024
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VIII.G. Consider Adoption of TASB Policy Update 120, Affecting (LOCAL) Policies:
CKC(LOCAL): Safety Program/Risk Management - Emergency Plans DC(LOCAL): Employment Practices FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances FO(LOCAL): Student Discipline
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IX. Consent Agenda
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IX.A. Minutes of the Regular Meeting Held on January 23, 2023 and Special Meeting Held on February 13, 2023
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IX.B. Financial Statements for the Month of January 2023
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IX.C. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 6, 2023
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IX.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 6, 2023 Election
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X. Executive Session Discussion
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X.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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XI. Executive Session Action
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XII. Adjourn
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