August 10, 2015 at 6:30 PM - Regular Meeting
Friday, August 7, 2015 at 5:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Public Hearing: HB5 Student and Community Engagement Evaluation
|
|
5. Approval of Minutes
|
|
5.A. Minutes-Special Board Meeting, July 9, 2015
|
|
5.B. Minutes-Regular Board Meeting, July 13, 2015
|
|
5.C. Minutes-Special Board Meeting, July 17, 2015
|
|
5.D. Minutes-Special Board Meeting, July 30, 2015
|
|
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.)
|
|
7. Action Items
|
|
7.A. Approval/Credit by Exam and Exam for Acceleration Board Approval as per Education Code 28.023;19 TAC74024; EHDC (LEGAL) and (LOCAL).
|
|
7.B. Approval/Adoption of DIA, FFH and FB (LOCAL)
|
|
7.C. Approval/2014-2015 Budget Amendment #11
|
|
7.D. Approval/2015-2016 Professional Development Appraisal System (PDAS) Appraisers
|
|
7.E. Approval/Radio Broadcast Bid 2015-2016
|
|
7.F. Approval/Energy Savings Performance Contract with Johnson Controls, Inc.
|
|
7.G. Approval/Resolution Authorizing the Execution and Delivery of a Master Tax-Exempt lease Purchase Agreement, and Related Instruments, and Determining Other Matters in Connection Therewith.
|
|
7.H. Approval/Master Tax-Exempt Lease/Purchase Agreement with All American Investment Group, LLC
|
|
7.I. Approval/Offer to purchase tax sale property Suit No. 11-05-15282-B; Jim Wells County, Cit of Alice, Alice Independent School District and Alice Water Authority vs. Lino Andrade Acct. No. 1110121000000; Lot 5 Block 116-D, Original Townsite Addition, and addition to the City of Alice, Jim Wells County, Texas, according to the map or plat thereof, recorded in Volume 1, Page 64, Map Records of Jim Wells County, Texas.
|
|
7.J. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1) 2015-2016 school year.
|
|
8. Informational Items
|
|
8.A. Jim Wells County Sheriff K-9
|
|
8.B. Accountability 2015
|
|
8.C. Bilingual Update
|
|
8.D. Budgeted/Expended Comparison Summary
|
|
8.E. Board Projects Progress Report
|
|
9. Closed session called in accordance with the following provisions set forth in the Texas Government Code:
1. Section 551.071 - Litigation 2. Section 551.074 - Personnel |
|
10. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
|
|
11. Adjourn
|