April 11, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Approval of Minutes

3.A. Minutes-Regular Meeting March 7, 2016

4. Public to Speak

5. Alice Spotlight

5.A. Recognition of the 2016 CTE State Qualifiers

5.B. Recognition of 2016 Alice High School Powerlifting Team

5.C. Recognition of the 2016 Science Fair Winners 

6. Action Items

6.A. Approval of 2016-2017 District Calendar

6.B. Approval of the 2015-2016 Request for Maximum Class Size Exemption Waiver for April 2016 

6.C. Review Updated Legal Policies and Act on Local Policies-TASB Update 104 

6.D. Approval of the Tuition for Out-of-District Students and Non-Qualified Pre-K Students for 2016-2017

6.E. Approval of 2015-2016 Budget Amendment # 6

6.F. Approval of Food Service Management Contract for 2016-2017 with Options for Renewal not to Exceed Four Additional Years

6.G. Approval to Purchase Technology Using Priority and Focus Funds

6.H. Approval of the 2016-2017 E-rate Bid for Category 2 

7. Informational Items

7.A. Johnson Control Update April 2016

7.B. City of Alice: Update on Natatorium 

7.C. Quarterly Investment Report

7.D. Budgeted/Expended Comparison Summary

7.E. Board Projects Update

7.F. Armko Industries: Roof Evaluation Services

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

8.A. Section 551.074 -- Personnel

8.B. Section 551.071 -- Litigation

9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

10. Adjourn