January 21, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize January Teachers / Employees of the Month

V. Recognition of School Board Members

VI. Athens ISD United Way Participation

VII. Information Items

VII.A. Administrative Reports

VII.B. Construction Update

VIII. Action Items

VIII.A. [4.1]  Consider Approval of Construction Manager Agent Agreement

VIII.B. [4.1]  Consider and Take Action on an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Levying an Annual Ad Valorem Tax and Providing for the Security For and Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject

VIII.C. [Obj.6]  Consider Adopting TASB (Texas Association of School Boards) Resolution to Nominate Mr. Blake Stiles, Superintendent of AISD Schools, for the 2016 Superintendent of the Year

VIII.D. [4.1,5.1]  Consider eRate Vendor Proposals

IX. Consent Agenda

IX.A. Minutes of the Regular Meeting Held on December 17, 2015 and the Special Meeting Held on January 5, 2016

IX.B. Financial Statements for the Month of December 2015

IX.C. Quarterly Investment Report

IX.D. Order Board of Trustee Election for May 7, 2016 to fill the expired terms of Mr. Eric Smith, Place 5; Mr. David Freeman, Place 6; and Mr. Bob Spears, Place 7

IX.E. Consider July 2016 Regular Board Meeting Date Change to July 21, 2016

X. Executive Session Discussion

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

X.B. Resignations

XI. Executive Session Action

XII. Audience Participation

XIII. Adjourn