June 27, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Proposed 2016-2017 Budget and Proposed Tax Rate

V. Information/Discussion Items

V.A. Administrative Reports

V.B. SHAC (School Health Advisory Council) Update

VI. Action Items

VI.A. [3.2]  Consider Final Budget Amendment(s) for 2015-2016

VI.B. [3.2]  Adopt Budget for Fiscal Year 2016-2017

VI.C. [4.1]  Consider Adoption of Prevailing Wage Rates for Construction

VI.D. [4.1]  Consideration of Award for Construction of Athens ISD Field House and Stadium Renovations (Scope of Work - Excavation, Site Utilities, Concrete)

VI.E. [3.1]  Consider 2016-2017 Meal Prices

VI.F. [2.2.1]  Consider Revisions to TASB Policy DNA(LOCAL) Performance Appraisal: Evaluation of Teachers and DNB(LOCAL) Performance Appraisal: Evaluation of Other Professional Employees

VI.G. [2.1.1]  Consider Revisions to TASB Policy DEC(LOCAL) Compensation and Benefits: Leaves and Absences

VI.H. [2.1]  Consider Additional 2016-2017 Stipends

VI.I. Consider Expenditures Greater Than $25,000

VI.I.1. [1.1.1, 2.2]  Region X and Region VII ESC 2016-2017 Contracts

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on May 23, 2016, Special Board Meeting Held on May 26, 2016, and Special Board Meeting Held on June 9, 2016

VII.B. Financial Statements for the Month of May 2016

VIII. Executive Session Discussion

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

VIII.B. Resignations

IX. Executive Session Action

X. Audience Participation

XI. Adjourn