September 8, 2014 at 6:30 PM - Regular Meeting
Friday, September 5, 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. Public Hearing: Annual Evaluation of the Bilingual/ESL Education Program.
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5. Public Hearing: Texas Accountability Intervention System (TAIS) Plans for Alice ISD, Mary R. Garcia Elementary School and Salazar Elementary School
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6. Approval of Minutes
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6.A. August 11, 2014 - Budget Workshop/Regular Meeting
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6.B. August 19, 2014 - Special Meeting/Energy Savings Performance Contract/Budget Workshop
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6.C. August 25, 2014 - Special Meeting
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7. Public to Speak
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8. Action Items
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8.A. Approval/Resignation of Board Member's position as Secretary
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8.B. Nomination/Election of New Board Secretary
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8.C. Approval/Renewal of Johnson Control Service Agreement 2014-2017
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8.D. Approval/2014-2015 Amendment #1
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8.E. Approval/Increase in Adult School Lunch Prices
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8.F. Resolution/Annual Review and Approval of Alice ISD Investment Policy and Strategies
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8.G. Consideration/Approval of the "Improvement Required" Priority Campus TAIS Plans
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8.H. Consideration/Approval of the District Texas Accountability Intervention System (TAIS) Plan
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8.I. Consideration/Approval Professional Service Providers Contracts for 2014-2015
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8.J. 2014-2015 Request for Maximum Class Size Exception Waiver for September 2014 (Saenz and Hillcrest)
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9. Informational Items
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9.A. 2013-2014 TEA Program Effectiveness Review Report
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9.B. Budgeted/Expended Comparison Summary
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9.C. Board Projects Progress Report
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10. Closed or executive session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.074 - Personnel
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10.B. Section 551.071 - Litigation
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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. Adjourn
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