May 12, 2014 at 6:30 PM - Regular Meeting
Friday, May 9, 2014 at 1:00 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. Public Hearing: Children's Internet Protection Act
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5. Approval of Minutes
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5.A. April 8, 2013 - Regular Meeting
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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. Alice Spotlight
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7.A. Alice ISD Awards and Achievements - Regional, State and National Award Winners
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7.B. Grant-Carlos Garcia and Albert Martinez
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8. Action Items
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8.A. Approval/2013-2014 Budget Amendment #8
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8.B. Approval/Resolution Supporting Operation Graduation
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9. Informational Items
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9.A. Budgeted/Expended Comparison Summary
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9.B. Schneider Electric Presentation
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9.C. 2013-2014 State Accountability Review
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9.D. Board Projects Progress Report
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Texas Gov't Code Section 551.071 -- Litigation
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10.B. Texas Gov't Code Section 551.074 -- Personnel
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11. 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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12. Action Items
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12.A. Approval/Resolution Authorizing Anthony F. Constant to Settle all of the Claims that the School District has against Defendants LaMarr Womack, LaMarr Womack doing business as LaMarr Womack and Associates Architects, LaMarr Womack and Associates, L.P., LaMarr Womack and Associates Architects, Inc.
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12.B. Approval/Resolution Authorizing Anthony F. Constant to Settle all of the Claims that the School District has against A. Z. Rebar Construction, Inc., Finnegan Construction, Inc. and S.S. Smith & Sons Masonry, Inc.
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13. Adjourn
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