February 26, 2018 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. Information Items

V.A. Texas Academic Performance Report (TAPR) Hearing

V.B. Accountability Update

V.C. Administrative Reports

VI. Action Items

VI.A. [1.1]  Consider 2018-2019 School Calendar

VI.B. [Obj.6]  Consider TASB Policy Update 110. Affecting (LOCAL) Policies
BBB(LOCAL):  Board Members - Elections

VI.C. [1.2]  Consider Approval of Shared Services Arrangement with Mabank ISD Regarding the 2018-2019 Services to Students with Dyslexia Grant

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on January 22, 2018 and Special Meeting Held on February 5, 2018

VII.B. Financial Statements for the Month of January 2018

VII.C. Consider Appointment of Audit Firm

VII.D. Consider Budget Amendment

VII.E. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 5, 2018

VII.F. Consider July 2018 Regular Board Meeting Date Change to July 30, 2018

VIII. Executive Session Discussion

VIII.A. Consideration of Administrator Contracts for 2018-2019

VIII.B. Employment / Resignation of Contract Employees

IX. Executive Session Action

X. Audience Participation

XI. Adjourn