February 25, 2019 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize AHS All State Band Students

V. Information Items

V.A. Textbook Selection Committee

V.B. 2017-18 Annual TAPR (Texas Academic Performance Report) Public Hearing

V.C. Administrative Reports

VI. Action Items

VI.A. Consider Waiver Day for Friday, February 1, 2019

VI.B. Consider 2019-2020 Compensation Plan for Teacher Salary Scale

VI.C. Consider Options for Electricity Contract

VI.D. Consider Award for Construction of Additions and Renovations to Bruce Field Press Box and Related Budget Amendment and Transfer

VI.E. Consider TASB Policy Update 112, Affecting (LOCAL) Policies

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on January 24, 2019

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

VII.C. Consider Appointment of Audit Firm

VII.D. Adopt Agreement with Henderson County Elections Division to Conduct Athens ISD Trustee Election on May 4, 2019

VII.E. Adopt Resolution Authorizing Joint Election Agreement Between the City of Athens and Athens ISD for May 4, 2019 Election

VII.F. Adopt Resolution of Athens ISD Adopting the Use of the New Voting System for May 4, 2019 Election

VIII. Executive Session Discussion

VIII.A. Consideration of Administrator Contracts for 2019-2020 - Texas Gov't Code 551.074

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

VIII.C. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072

IX. Executive Session Action

X. Audience Participation

XI. Adjourn