March 16, 2015 at 6:30 PM - Regular Meeting
Thursday, March 5, 2015 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. Alice ISD Spotlight
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4.A. Recognition-February Parent of the Month by Campus
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4.B. Recognition-Regional Science Fair
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4.C. Recognition-Decathlon State Meet
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4.D. Recognition-Finalist for Social Worker of Year Award-Nadia Moreno
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4.E. Recognition-Alice High School CTE State Qualifiers
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5. Approval of Minutes
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5.A. Minutes - Regular Meeting February 10, 2014
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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 five minute time limit.)
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7. Action Items
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7.A. Approval/Cancellation of General Election of May 9, 2015
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7.B. Approval/2014-2015 Budget Amendment #6
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7.C. Approval/Food Service Management Contract for 2015-2016 with Options for Renewal not to Exceed Four Additional Years
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7.D. Approval/Extension of Depository Contract 2015-2017
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7.E. Casting Votes for the Election of the Education Service Center, Region 2 Board
Members 2015-2016 |
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7.F. Approval/Purchase Chromebooks for Dubose Intermediate-Technology Lending Grant
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7.G. Information on E-rate Category 1-Services that enable Broadband connectivity to the School/Library and approval of Bid for Category 1
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7.H. Information on E-rate Category 2-Services that enable Broadband connectivity with the school/library and approval of Bid for Category 2 year 18
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8. Informational Items
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8.A. Textbook Adoption Committee
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8.B. Texas Accountability Intervention System (TAIS) District and IR Campuses Targeted Improvement Plan Quarter 2 (November, December, January) Reports
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8.C. 2014-2015 Academic Benchmark Results
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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.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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