November 27, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize November Teachers / Employees of the Month

V. Public Hearing to Discuss the Athens ISD FIRST Financial Status

VI. Information/Discussion Items

VI.A. Administrative Reports

VI.A.1. Secondary Campus Updates

VI.A.2. Elementary Campus Updates and Campus Strategic Plans

VI.A.3. District Strategic Plan

VI.A.4. Construction Update

VII. Action Items

VII.A. [3.1]  Annual Review of Investment Policy and Strategies

VII.B. [3.1]  Consider Candidate for Henderson County Appraisal District Board of Directors

VII.C. [3.1]  Consider Candidate for Van Zandt County Appraisal District Board of Directors

VII.D. [3.2]  Rescind Action of Changing Information/Discussion Item to an Action Item and all Action Pertaining to Approval of Resolution

VII.E. [3.2]  Consider Expenditures Over $25,000

VII.E.1. Annex Gym Roof Replacement

VII.F. [3.1.1]  Consider Approval of a Resolution Regarding  Extracurricular Status of Henderson County 4-H Organization for the 2017-2018 School Year for Student Attendance Accounting for State Funding Purposes

VII.G. [3.1.1]  Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2017-2018 School Year

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on October 23, 2017

VIII.B. Financial Statements for the Month of October 2017

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

X. Executive Session Action

XI. Audience Participation

XII. Adjourn