February 21, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize February Teachers / Employees of the Month    

V. Action Items

V.A. Consider Waiver for Staff Development and Early Release Days

V.B. Consider 2013-2014 School Calendar

V.C. Consider Appointment of Audit Firm

V.D. Consider Items Over $10,000

V.D.1. E-Rate Purchases

V.D.2. Sports Utility Vehicle for Transportation Fleet

VI. Consent Agenda

VI.A. Minutes of the Regular Meeting Held on January 17, 2013 and Special Meeting Held on January 25, 2013

VI.B. Financial Statements for the Month of January 2013

VI.C. Order Board of Trustee Election for May 11, 2013 to fill the expired terms of Mr. Raymond Williams, Place 5; Mr. David Freeman, Place 6; and Mr. Robert Spears, Place 7

VI.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD

VI.E. Adopt Agreement with Henderson County to Conduct Athens ISD Trustee Election on May 11, 2013

VI.F. Consider Adoption of New Goals

VI.G. Consider Adoption of TASB Localized Policy Update 96

VII. Information Items

VII.A. Athens ISD Integrated Improvement Plan

VII.B. Athens Middle School Improvement Plan

VII.C. Athens ISD 504 District Handbook and District Dyslexia Plan Updates

VII.D. Update on JIVE Phone System

VIII. Audience Participation

IX. Executive Session Discussion

IX.A. Consideration of Proposed Non-Renewal of the Coordinator of Student Support Services Contract Due to a Reduction in Force Based on Programmatic Change

IX.B. Consideration of Administrator Contracts for 2013-2014

IX.C. Employment / Resignations

X. Executive Session Action