February 8, 2016 at 6:30 PM - Regular Meeting
Friday, February 5, 2016 at 5:00 P.M.
Agenda |
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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: Texas Academic Performance Report (TAPR)
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5. Approval of Minutes
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5.A. January 7, 2016 - Special Meeting
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5.B. January 11, 2016 - 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. Action Items
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7.A. Resolution to Approve Implementation of Senate Bill 149 for 2015-2016 and 2016-2017
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7.B. Approval of the 2016-2017 Alice High School Cheer Handbook
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7.C. Approval of 2015-2016 Budget Amendment #4
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7.D. Approval of Payment Application #7 for Johnson Controls Inc. for Energy Savings Performance Contract
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary - January 2015
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8.B. Board Projects Progress Report
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8.C. Motivational Speaker-Roy Juarez, Jr. (Alice High School $5000) and (Alice High School & William Adams Middle School $7000)
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8.D. 2016-2017 Tentative Budget Development Calendar
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8.E. UIL Alignment 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 551.071-Litigation
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9.B. Section 551.074-Personnel to include the hire of Athletic Director/Head Football Coach
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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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