May 17, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. UIL Recognition

V. Recognition of Top Ten Athens High School Graduates

VI. Recognition of Campus Nurses

VII. Newly Elected Board Members Take Oath of Office / Board Reorganization

VIII. Audience Participation

IX. Action Items

IX.A. Consider Items Over $10,000

IX.A.1. Approve Proposal for Removal and Replacement of Roofing at DSC

IX.A.2. Approve Purchase of SUV with Towing Package

IX.A.3. Approve Tyler Day School for the Deaf Agreement

IX.B. Consider Approval of Technology Device Program

IX.C. Consider Approval of Technology Acceptable Use Agreement for Employees

IX.D. Consider Student Athletic Insurance Renewal

IX.E. Consider 2012-2013 Teacher Salary Scale

IX.F. Consider Granting Superintendent Final Authority for Selection of Teaching Personnel until September 1, 2012

X. Consent Agenda

X.A. Minutes of the Regular Board Meeting Held on April 19, 2012 

X.B. Financial Statements for the Month of April  2012

X.C. Certify Superintendent to the Region 7 Advisory Committee

X.D. Approve Proposed Tax Rates for Publication

X.E. Set Date and Time for Budget Hearing

X.F. Approve Records Retention Schedule

XI. Information/Discussion Items

XI.A. SHAC (School Health Advisory Council) Update

XI.B. Budget Update

XII. Executive Session Discussion

XII.A. Employment, Termination & Non-Renewal of Contract Employees

XII.B. Resignations

XIII. Executive Session Action