March 18, 2013 at 6:30 PM - Regular Meeting
Friday, March 8, 2013 at 12:00 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. Alice ISD Spotlight
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4.A. "Building Good Citizens for Texas" Word of the Month Self-Reliance -To believe in their own self-worth and learn to rely on their strengths. Students will also demonstrate knowledge of their skills, abilities, and impresssion on others.
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5. Approval of Minutes
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5.A. Minutes - Regular Meeting February 11, 2013
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6. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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7. Action Items
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7.A. Consideration/Approval of Contractor Selection Criteria for Competitive Sealed Proposals and Authorization to Advertise for Competitive Sealed Proposals for Bond Projects.
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7.B. Consideration/Approval of Alice High School Cheer Handbook
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7.C. Consideration/Approval of William Adams Middle School Cheer Handbook
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7.D. Approval/Proposed 2013-2014 Academic School Calendar
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7.E. Approval/TEA Expedited State Waivers for 2013-2014 School Calendar
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7.F. Approval/Revision of GKA(LOCAL) Community Relations: Conduct on School Premises
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7.G. Approval/2012-2013 Budget Amendment #4
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7.H. Approval/Renewal of Worker's Compensation Insurance for 2013-2014
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8. Informational Items
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8.A. Budget Update
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8.B. Quarterly Investment Report
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8.C. End of Course Results
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8.D. New Dubose Intermediate Update-Month 18
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8.E. Dubose Demolition Update-Month 1
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8.F. Board Projects Update-4
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Section 551.074 -- Personnel
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9.B. Section 551.071 -- Litigation
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10. 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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11. Adjourn
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