April 14, 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 March 10, 2014

5. Public to Speak

6. Alice Spotlight

6.A. Destination Imagination 2014

6.B. Texas A&M University Kingsville - Two Scholarship Awards

6.C. 2013-2014 PCAT Bus Driver of the Year

7. Action Items

7.A. Approval 2013-2014 Budget Amendment # 7

7.B. Approval/Review Updated Legal Policies and Act of Local Policies-TASB Update 99

7.C. Approval/Increase in School Lunch Prices for 2014-2015

7.D. Approval/Renewal of Food Service Management Contract with ARAMARK for 2014-2015

7.E. Approval/Tuition for 2014-2015

7.F. Casting Votes for the Election of the Education Service Center, Region 2 Board Members

7.G. Approval/Purchase and Implementation of the SchoolGuard application throughout Alice ISD

7.H. Approval/2014-2015 District Calendar

8. Informational Items

8.A. HB5 Section 46-Community and Student Engagement District and Campus Self-Evaluation

8.B. Update TEA Onsite Visit

8.C. Budgeted/Expended Comparison Summary

8.D. Quarterly Investment Report

8.E. Children's Internet Protection Act

8.F. 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.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