July 13, 2015 at 6:30 PM - Regular Meeting
Thursday, July 9, 2015 at 8:00 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. Public Hearing: Evaluation of Community & Student Engagement;Compliance-Ratings and Compliance Status
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5. Approval of Minutes
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5.A. Regular Meeting Minutes-May 18 , 2015
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5.B. Special Board Meeting Minutes-May 22, 2015
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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. Alice ISD Spotlight
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7.A. Alice High School National Skills USA Contestant Commercial Baking and Representative for State of Texas-Serena Solano
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8. Action Items
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8.A. Approval/Group Health Insurance 2015-2016
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8.B. Approval/Contract with Ray & Wood for Local Tax Roll Audit Services
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8.C. Approval/2014-2015 Budget Amendment #10
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8.D. Approval/2015-2016 Professional Development and Appraisal System (PDAS) Calendar
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8.E. Approval/Property/Casualty Insurance 2015-2016 and 2016-2017
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8.F. Approval/Changes to FEC(LOCAL): Attendance for Credit
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8.G. Approval/2015-2016 Optional Flexible School Day Program for Alice High School
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8.H. Approval/Johnson Controls, Inc. to deliver a Comprehensive Performance Contracting Solution Pursuant to Texas Education Code Section 44.901. The Facility Improvements to be provided shall be as presented and included in the Contract Document to be executed by the District
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9. Informational Items
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9.A. Budgeted/Expended Comparison Summary
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9.B. Board Projects Progress Report
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Education Code:
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10.A. Section 551.071 -- Litigation
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10.B. Section 551.074 -- Personnel
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11. 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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12. Adjourn
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