April 24, 2023 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

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.

V. Announcement of Board Members Training Hours

VI. Information/Discussion Items

VI.A. Administrative Report - Legislative Update, Facilities

VI.B. Secondary Testing Data

VI.C. Student Cell Phone Usage

VII. Action Items

VII.A. Consider Bank Depository Contract Extension:  July 1, 2023-June 30, 2025

VII.B. Consider an Order Authorizing the Defeasance and Redemption of a Portion of Athens ISD's Unlimited Tax School Building Bonds - Series 2016

VII.C. Consider Budget Amendment Related to Defeasance and Redemption of a Portion of Athens ISD's 2016 Series Bonds

VII.D. Consider Waiver of Penalty and Interest Related to a Property Tax Payment

VII.E. Consider Resolution Regarding Employee Compensation During Periods of Emergency School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on March 27, 2023

VIII.B. Financial Statements for the Month of March 2023

VIII.C. Quarterly Investment Report

VIII.D. Instructional Materials Allotment & TEKS Certification

IX. Executive Session Discussion

IX.A. Consideration of Professional Personnel Contracts for 2022-2023 - Texas Gov't Code 551.074 

IX.B. Consideration of Proposed Non Renewal of Term Contract for Luz Maria Araiza Dunaway, PreK Bilingual Teacher - Texas Gov't Code 551.074

IX.C. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX.D. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072

X. Executive Session Action

XI. Adjourn