February 16, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize February Teachers / Employees of the Month    

V. Recognition of Campus U.I.L. Results

VI. Audience Participation

VII. Action Items

VII.A. Consider 2012-2013 School Calendar

VII.B. Consider Appointment of Audit Firm

VII.C. Consider Options for Electricity Contract

VII.D. Consider Agreement with Daktronics Sports Marketing

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on January 19, 2012

VIII.B. Financial Statements for the Month of January 2012

VIII.C. Consider Charter Schools Statement of Impact

VIII.D. Order Board of Trustee Election for May 12, 2012 to fill the expired terms of Mr. Robert Risko, Place 3 and Mrs. Ginger Kirk, Place 4

VIII.E. Adopt Agreement with Henderson County to Conduct Athens ISD Trustee Election on May 12, 2012

VIII.F. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD

IX. Information Items

IX.A. General Insurance Information

IX.B. Chartwell Dining Services Report

IX.C. Discuss Need for Special Meeting March 19, 2012

X. Executive Session Discussion

X.A. Consideration of Administrator Contracts

X.B. Resignations

XI. Executive Session Action