March 17, 2014 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. Minutes - Regular Meeting February 10, 2014

5. Public to Speak

6. Alice ISD Spotlight

6.A. Science Fair Students Advancing to State Competition

6.B. 2013 Caller Times/Citgo Distinguished Scholars

6.C. Academic Decathlon Team Recognition

7. Action Items

7.A. Approval/Replacing Windows XP Machines throughout the District

7.B. Book and Materials Adoption: Instructional Materials Allotment and TEKS Certification, 2014-2015

7.C. Approval/2013-2014 Budget Amendment #6

7.D. Approval/Amendment to Commercial Electricity Service Agreement

7.E. Approval/Establish Rate of Reimbursement for Leave Upon Separation

7.F. Approval/2014-2015 Professional Salary Schedules

7.G. Approval/2013-2014 Request for Maximum Class Size Exception Waiver for March 2014

7.H. Approval/Alice High School Cheer Handbook  2014-2015

8. Informational Items

8.A. Johnson Controls Presentation

8.B. Wheel Alignment Console and Tire Changer Console for the Automotive Department

8.C. School Guard 911 Security System

8.D. Budgeted/Expended Comparison Summary

8.E. Board Projects Update

9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

9.A. Section 551.074 -- Personnel

9.A.1. Discussion of employment, resignations and retirements

9.A.2. Level III Grievance

9.B. Section 551.071 -- Litigation

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