March 17, 2014 at 6:30 PM - Regular Meeting
Friday, March 7, 2014 at 4:00 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 Meeting February 10, 2014
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5. 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 five minute time limit.)
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6. Alice ISD Spotlight
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6.A. Science Fair Students Advancing to State Competition
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6.B. 2013 Caller Times/Citgo Distinguished Scholars
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6.C. Academic Decathlon Team Recognition
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7. Action Items
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7.A. Approval/Replacing Windows XP Machines throughout the District
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7.B. Book and Materials Adoption: Instructional Materials Allotment and TEKS Certification, 2014-2015
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7.C. Approval/2013-2014 Budget Amendment #6
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7.D. Approval/Amendment to Commercial Electricity Service Agreement
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7.E. Approval/Establish Rate of Reimbursement for Leave Upon Separation
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7.F. Approval/2014-2015 Professional Salary Schedules
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7.G. Approval/2013-2014 Request for Maximum Class Size Exception Waiver for March 2014
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7.H. Approval/Alice High School Cheer Handbook 2014-2015
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8. Informational Items
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8.A. Johnson Controls Presentation
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8.B. Wheel Alignment Console and Tire Changer Console for the Automotive Department
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8.C. School Guard 911 Security System
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8.D. Budgeted/Expended Comparison Summary
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8.E. Board Projects Update
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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.A.1. Discussion of employment, resignations and retirements
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9.A.2. Level III Grievance
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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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