June 10, 2013 at 6:30 PM - Regular Meeting
Friday, June 7, 2013 at 12:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. May 13, 2013- Regular Meeting
|
|
4.B. May 16, 2013 - Special Meeting
|
|
4.C. May 28, 2013 - Special Meeting
|
|
5. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
|
|
6. Alice ISD Spotlight
|
|
6.A. 2013 TASB Media Honor Roll-Alice 24-7 Tony Morris, Nicole Perez, and Brenda Poe
|
|
7. Action Items
|
|
7.A. Consideration/Approval of New Classroom Furniture for Memorial Intermediate School
|
|
7.B. Consideration/Approval of New Cafeteria Furniture for Memorial Intermediate School
|
|
7.C. Approval/Student/Athletic Insurance 2013-2014
|
|
7.D. Approval/2013-2014 Closed Campus Alice High School
|
|
8. Informational Items
|
|
8.A. Quarterly Investment Report Update
|
|
8.B. Budget Update
|
|
8.C. New Dubose Intermediate Update -Month 21
|
|
8.D. Dubose Demolition Update-Month 4
|
|
8.E. Update on WKMC Bond Projects
|
|
9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
9.A. Section 551.071 - Litigation
|
|
9.B. Section 551.074 - Personnel
|
|
10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
11. Adjourn
|