November 9, 2015 at 6:30 PM - Regular Meeting
Thursday, November 5, 2015 at 5:00 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 Board Meeting October 12, 2015
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5. Public to Speak
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6. Action Items
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6.A. Approval of the Resolution for the Casting of Alice Independent School District Votes for the Selection of the Jim Wells County Appraisal District Board of Directors for the 2016-2017
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6.B. Review Updated Legal Policies and Act on Local Policies-TASB Update 103 (see attached list)
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6.C. Approval of WKMC Change Order No. 2 on Re-Roof Package 3
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7. Informational Items
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7.A. Budgeted/Expended Comparison Summary
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7.B. Board Project Updates
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7.C. IPAD Training/Workshop Tier II: Team Building Training November 17, 2015 at 6:00 P.M.
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8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.A. Section 551.074 --Personnel
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8.B. Section 551.071 -- Litigation
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9. 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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10. Adjourn
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