February 27, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize AHS All State Band and Choir Students

V. Recognize February Teachers / Employees of the Month

VI. Information Items

VI.A. Administrative Reports

VI.B. TVCC Open Carry Update

VI.C. Texas Academic Performance Report (TAPR) Hearing

VI.D. Textbook Selection Committee

VII. Action Items

VII.A. [Obj.6] Consider Adopting TASB (Texas Association of School Boards) Resolution to Nominate Mr. Blake Stiles, Superintendent of AISD Schools, for the 2017 Superintendent of the Year

VII.B. [Obj.1,2,3,6] Consider Approval of DOI (District of Innovation) Plan

VII.C. [1.1]  Consider 2017-2018 School Calendar

VII.D. Consider Expenditures Over $25,000

VII.D.1. [3.2.1,4.1,5.1,5.2.1] Consider eRate Vendor Proposals

VII.E. [3.2]  Consider Revision to Policy CV (LOCAL): Facilities Construction

VII.F. [Obj.1,2.1.1,Obj.3,Obj.6] Consider TASB Policy Update 107, Affecting (LOCAL) Policies

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on January 23, 2017

VIII.B. Financial Statements for the Month of January 2017

VIII.C. Consider Appointment of Audit Firm

VIII.D. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 6, 2017 Election

VIII.E. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 6, 2017

VIII.F. Budget Amendment

IX. Executive Session Discussion

IX.A. Employment / Resignation of Contract Employees

X. Executive Session Action

XI. Audience Participation

XII. Adjourn