June 24, 2019 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 2019-2020 Budget and Proposed Tax Rate

V. Information/Discussion Items

V.A. Administrative Report - Summer Projects / Administrative Calendar Update

VI. Action Items

VI.A. Consider 2019-2020 Compensation Plan

VI.B. Consider 2019-2020 Stipends

VI.C. Consider Final Budget Amendment(s) for 2018-2019

VI.D. Adopt Budget for Fiscal Year 2019-2020

VI.E. Consider Expenditures Greater Than $50,000

VI.E.1. Region X and Region VII ESC 2019-2020 Contracts

VI.E.2. Elementary School Supplies for 2019-2020 School Year

VI.E.3. IMAT Expenditures

VI.F. Consider Revised Use of Facilities Charges

VI.G. Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2019-2020 School Year

VI.H. Consider Revision to TASB Policy DEC(LOCAL)

VI.I. Consider TASB Policy Update 113, Affecting (LOCAL) Policies

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on May 30, 2019

VII.B. Financial Statements for the Month of May 2019

VIII. Executive Session Discussion

VIII.A. Employment of Contract Employees - Texas Gov't Code 551.074

IX. Executive Session Action

X. Audience Participation

XI. Adjourn