March 7, 2016 at 6:30 PM - Regular Meeting
Friday, March 4, 2016 at 3:00 P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Approval of Minutes
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4.A. Minutes- Regular Meeting, February 8, 2016
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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.)
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6. Alice ISD Spotlight
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6.A. Recognition of Decathlon Students: State Qualifiers
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6.B. Recognition of Destination Imagination Students: State Qualifiers
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7. Action Items
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7.A. Approval of 2016-2017 Alice High School Strutter's Handbook
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7.B. Approval of 2015-2016 Budget Amendment #5
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7.C. Approval of Payment Application #8 for Johnson Controls Inc. for Energy Savings Performance Contract
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7.D. Approval to Authorize Change Order No. 004 for an increase in the contract amount of $6,317.21 (after applying $12,000.00 balance of Contingency Allowance).
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7.E. Approval to Accept the Project as Substantially Complete Effective October 20, 2015.
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8. Informational Items
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8.A. Update from Johnson Controls
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8.B. HB 1842 Turnaround Plan-Salazar Elementary
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8.C. Budgeted/Expended Comparison Summary - February 2016
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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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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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