February 20, 2014 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of Athens High School Varsity Football Team

V. Recognize February Teachers / Employees of the Month    

VI. Information Items

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

VI.B. Administrative Reports

VI.C. Student Athletic Insurance Information

VII. Action Items

VII.A. Consider Waiver for Staff Development and Early Release Days

VII.B. Consider 2014-2015 School Calendar

VII.C. Consider Appointment of Audit Firm

VII.D. Consider Selection of Architect

VII.E. Consider Items Over $10,000

VII.E.1. Tyler Regional Day School for the Deaf

VII.E.2. Resheet Former AHS Auto Mechanics Shop Building

VIII. Consent Agenda

VIII.A. Minutes of the Special Meeting Held on January 13, 2014 and Regular Meeting Held on January 16, 2014

VIII.B. Financial Statements for the Month of January 2014

VIII.C. Budget Amendment

VIII.D. Order Board of Trustee Election for May 10, 2014 to fill the expired terms of Mr. Steve McElhany, Place 1; Mrs. Alicea Elliott, Place 2; and remaining term of appointment of Mr. Eric Smith, Place 5

VIII.E. Adopt Agreement with Henderson County Elections Administrator to Conduct Athens ISD Trustee Election on May 10, 2014

IX. Audience Participation

X. Executive Session Discussion

X.A. Consideration of Administrator Contracts for 2014-2015

X.B. Employment, Termination & Non-Renewal of Contract Employees

X.C. Resignations

XI. Executive Session Action