June 30, 2015 at 6:30 PM - Regular Meeting
Wednesday, June 24, 2015 at 5:00 P.M.
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance/Texas Pledge
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4. Approval of Minutes
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4.A. Regular Meeting Minutes-May 18 , 2015
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4.B. Special Board Meeting Minutes-May 22, 2015
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5. Alice ISD Spotlight
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5.A. May Parent of the Month by Campus
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6. 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.)
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7. Action Items
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7.A. Consideration and Action on Board Reorganization
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7.B. Approval/Renewal of Workers' Compensation Insurance for 2015-2016
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7.C. Approval/Student/Athletic Insurance 2015-2016 with a One-Year Renewal
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7.D. Approval/2014-2015 Budget Amendment # 9
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7.E. Approval/Increase in School Lunch Prices 2015-2016
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7.F. Approval/Offer to Purchase Tax Sale Property Suit No. 08-05-14369-B
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8. Informational Items
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8.A. Jim Wells County Appraisal District Information
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8.B. Quarterly Report
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8.C. Budgeted/Expended Comparison Summary
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8.D. Board Projects Progress Report
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Section 551.071 - Litigation
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9.B. Section 551.074 - Personnel
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9.B.1. Consideration and Action to Eliminate or Reduce Extra Days for Athletics and/or Band 2015-2016.
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10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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11. Adjourn
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