July 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. June 9, 2014, Minutes - Regular Meeting

5. Public to Speak

6. Alice ISD Spotlight

6.A. Presentations-Writing & Technology Camp

7. Action Items

7.A. Approval/Increase in District Contribution for Group Health Insurance

7.B. Approval/Group Health Insurance 2014-2015

7.C. Approval/2013-2014 Budget Amendment #10

7.D. Approval/Student/Athletic Insurance 2014-2015

7.E. Approval/Resolution to Suspend Portions of EIE (LOCAL) for the 2014-2015 School Year Only

7.F. Approval/Purchase of New Food Service Equipment

7.G. Approval/Resolution to join ESC Region 19 Allied States Cooperative and the PACE Purchasing cooperative Administered by ESC Region 20 

7.H. Approval/Revision of EIC (LOCAL)

7.I. Approval of Edmentum 2 Year Contract

7.J. Approval/2014-2015 Student Handbook/Student Code of Conduct and Dress Code

7.K. Approval/2014-2015 Strutter Handbook

7.L. Approval/2014-2015 Athletic Handbook

7.M. Consideration/Approval of 2014-2015 Districtwide Grading Guidelines

7.N. Approval/2014-2015 ESC2 Program and Services

8. Informational Items

8.A. Seimens Presentation

8.B. Quarterly Investment Report

8.C. Budgeted/Expended Comparison Summary

8.D. Board Projects Progress Report/Hail Storm Damage Update

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

9.A. Section 551.071 -- Litigation

9.B. Section 551.074 -- Personnel

9.C. Section 44.901 -- Energy Savings Performance Contract

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