February 21, 2013 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. Recognize February Teachers / Employees of the Month
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V. Action Items
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V.A. Consider Waiver for Staff Development and Early Release Days
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V.B. Consider 2013-2014 School Calendar
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V.C. Consider Appointment of Audit Firm
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V.D. Consider Items Over $10,000
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V.D.1. E-Rate Purchases
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V.D.2. Sports Utility Vehicle for Transportation Fleet
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VI. Consent Agenda
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VI.A. Minutes of the Regular Meeting Held on January 17, 2013 and Special Meeting Held on January 25, 2013
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VI.B. Financial Statements for the Month of January 2013
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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
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VI.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD
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VI.E. Adopt Agreement with Henderson County to Conduct Athens ISD Trustee Election on May 11, 2013
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VI.F. Consider Adoption of New Goals
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VI.G. Consider Adoption of TASB Localized Policy Update 96
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VII. Information Items
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VII.A. Athens ISD Integrated Improvement Plan
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VII.B. Athens Middle School Improvement Plan
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VII.C. Athens ISD 504 District Handbook and District Dyslexia Plan Updates
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VII.D. Update on JIVE Phone System
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VIII. Audience Participation
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IX. Executive Session Discussion
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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
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IX.B. Consideration of Administrator Contracts for 2013-2014
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IX.C. Employment / Resignations
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X. Executive Session Action
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