January 24, 2019 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. Recognition of School Board Members
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V. Newly Appointed Board of Trustee Takes Oath of Office
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VI. Elect Secretary of the Board
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VII. Recognize Athens High School AP Scholar Students
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VIII. Information Items
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VIII.A. Administrative Reports
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VIII.A.1. Construction Update
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IX. Action Items
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IX.A. Consider Expenditures Over $50,000
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IX.A.1. Consider HVAC Proposals
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IX.B. Consider Granting Superintendent and Deputy Superintendent Final Authority for Selection of Personnel from February 1, 2019 until August 31, 2019
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IX.C. Consider 2019-2020 School Calendar Amendment
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X. Consent Agenda
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X.A. Minutes of the Regular Meeting Held on December 20, 2018, Special Meeting Held on January 14, 2019 and Special Meeting Held on January 17, 2019
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X.B. Financial Statements for the Month of December 2018
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X.C. Quarterly Investment Report
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X.D. Order Board of Trustee Election for May 4, 2019 to fill the expired terms of Place 5, Place 6 and Place 7
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XI. Executive Session Discussion
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XI.A. Employment of Contract Employees - Texas Gov't Code 551.074
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XII. Executive Session Action - Open Session
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XIII. Audience Participation
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XIV. Adjourn
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