June 25, 2018 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Newly Elected Board of Trustee Takes Oath of Office

V. Public Hearing to Discuss the Proposed 2018-2019 Budget and Proposed Tax Rate

VI. Information/Discussion Items

VI.A. Administrative Report

VI.B. SHAC (School Health Advisory Council) Update

VII. Action Items

VII.A. Consider 2018-2019 Compensation Plan

VII.B. Consider 2018-2019 Stipends

VII.C. Consider Final Budget Amendment(s) for 2017-2018

VII.D. Adopt Budget for Fiscal Year 2018-2019

VII.E. Consider Expenditures Greater Than $25,000

VII.E.1. Region X and Region VII ESC 2018-2019 Contracts

VII.E.2. Elementary School Supplies for 2018-2019 School Year

VII.F. Consider Revised Use of Facilities Charges

VII.G. Consider Approval of Resolution to Consider Alternative Graduation Requirements for Specified Group of Students

VII.H. Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2018-2019 School Year

VII.I. Consider Student Athletic Insurance Renewal

VII.J. Consider Rescinding All Previously Adopted Policies and Adoption of New (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)

VIII. Consent Agenda

VIII.A. Minutes of the Regular Board Meeting Held on May 21, 2018, Special Meeting Held on June 4, 2018 and Special Meeting Held on June 19, 2018

VIII.B. Financial Statements for the Month of May 2018

VIII.C. Consider Tax Collections Contract

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