April 20, 2015 at 6:30 PM - Regular Meeting
Friday, April 17, 2015 3:00 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. Approval of Minutes
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3.A. Minutes-Special Meeting March 2, 2015
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3.B. Minutes-Regular Meeting March 16, 2015
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4. 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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5. Alice Spotlight
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5.A. Recognition of Destination Imagination Students: State Qualifiers
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5.B. Swimming Award: All-State Honorable Mention
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5.C. Recognition: March Parent of the Month by Campus
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6. Action Items
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6.A. Approval/Selection of Johnson Controls, Inc. as the District's Energy Services Company through (Allied States Procurement) and the Project Development Agreement for the Development and Delivery of a Performance Contract Solution for all, or part, of the District's Facilities.
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6.B. Approval/Proposal for Reconstitution Plan for Salazar Elementary
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6.C. Approval/Proposal for Reconstitution Plan for Mary R. Garcia Elementary
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6.D. Approval of Proposal for Bilingual Education Program Students
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6.E. Approval/2015-2016 Proposed Dress Code
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6.F. Approval/2015-2016 District Calendar
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6.G. Approval/Purchase Reading + Silent Reading Program using TLI-Year 4 Funds
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6.H. Approval/ Purchase of Technology using TLI-Year 3 & 4 Funds
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6.I. Approval 2014-2015 Budget Amendment # 7
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6.J. Approval/Tuition for Out-of- District Students and Non-Qualified Pre-K Students for 2015-2016
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6.K. Approval of Ranking and Award of Contract for Alice ISD-2014 Storm Damage Reroofing-Package 3
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7. Informational Items
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7.A. TAIS Target Improvement Plans Q3 Report
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7.B. Proposed Refurbishing of Alice High School Little Theater
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7.C. Management Fees Under Cooperative Purchasing Contracts
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7.D. Quarterly Investment Report
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7.E. Budgeted/Expended Comparison Summary
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7.F. Board Projects Update
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8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.A. Section 551.074 -- Personnel
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8.B. Section 551.071 -- Litigation
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9. 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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10. Adjourn
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