January 21, 2016 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 January Teachers / Employees of the Month
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V. Recognition of School Board Members
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VI. Athens ISD United Way Participation
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VII. Information Items
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VII.A. Administrative Reports
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VII.B. Construction Update
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VIII. Action Items
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VIII.A. [4.1] Consider Approval of Construction Manager Agent Agreement
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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
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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
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VIII.D. [4.1,5.1] Consider eRate Vendor Proposals
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IX. Consent Agenda
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IX.A. Minutes of the Regular Meeting Held on December 17, 2015 and the Special Meeting Held on January 5, 2016
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IX.B. Financial Statements for the Month of December 2015
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IX.C. Quarterly Investment Report
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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
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IX.E. Consider July 2016 Regular Board Meeting Date Change to July 21, 2016
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X. Executive Session Discussion
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X.A. Employment, Termination & Non-Renewal of Contract Employees
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X.B. Resignations
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XI. Executive Session Action
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XII. Audience Participation
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XIII. Adjourn
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