August 22, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Teacher of the Year Recognition

V. 2016 Tax Rate Hearing

VI. Executive Session Discussion

VI.A. Pursuant to Texas Government Code Section 551.074 (Personnel) the Board of Trustees will consider the Level Three Employee Grievance for Mrs. Yolanda Mata

VII. Executive Session Action

VII.A. Discuss and take action concerning the Level Three Grievance of Mrs. Yolanda Mata

VIII. Information Items

VIII.A. Administrative Report

VIII.B. Preliminary Accountability Ratings

VIII.C. Discussion of TASA/TASB Annual Convention

IX. Action Items

IX.A. [3.1.1]  Consider Adoption of 2016 Tax Rate

IX.B. [2.1]  Consider Stipend for New Middle School Cross Country/Track Program

IX.C. [4.2.1]  Consider Memorandum Of Understanding between Athens ISD and the City of Athens

IX.D. [Obj.1]  Consider TASB Policy Update 106, Affecting (LOCAL) Policies

X. Consent Agenda

X.A. Minutes of the Regular Meeting Held on July 21, 2016

X.B. Financial Statements for the Month of July 2016

X.C. [3.1]  Approve Tax Appraisal Roll

X.D. [3.2]  Consider Renewal of TASB Unemployment Compensation Program

X.E. [3.2]  Consider Renewal of SHARS Consultant Contract with MSB

X.F. Consider December 2016 Regular Board Meeting Date Change to December 15, 2016

XI. Executive Session Discussion

XI.A. Employment/Resignations of Contract Employees

XI.B. Consultation With Attorney Concerning Pending Litigation: Cause No. CV16-0261-173 -  Diana Vaughn v. Athens ISD

XII. Executive Session Action

XIII. Audience Participation

XIV. Adjourn