June 10, 2013 at 6:30 PM - Regular Meeting

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

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