October 13, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Minutes - September 9, 2013 Regular Meeting

5. Public to Speak

6. Alice ISD Spotlight

6.A. 2014 Accountability Schools' Distinctions: Alice High School, William Adams Middle School, Hillcrest Elementary and Saenz Elementary.

6.B. Human Resources Recognition

7. Action Items

7.A. Approval/Resolution Texas Education Human Resources Day October 8

7.B. Approval/Maximum Class Size Exception Waiver for October 2014

7.C. Approval/2013-2015 and Campus Improvement Plans Summative Evaluations

7.D. Approval/2014-2015 Budget Amendment #2

7.E. Approval/Renewal Agreement for Financial Advisory Services with Estrada Hinojosa & Company, Inc.

7.F. Approval/Award Contract for Construction of the Storm Damage Re-Roofing--2014 Package 1

7.G. Consideration and Possible Action to Authorize WKMC Architects, Inc., to Design HVAC Improvements to Alice High School

7.H. Consideration/Approval for Additional Legal Services (Storm/Hail Damages) from Anthony Constant, Pruett Moore and Associates 

8. Informational Items

8.A. 2014 Alice ISD Accountability Report

8.B. Annual/Quarterly Investment Report

8.C. Budgeted/Expended Comparison Summary

8.D. Board Project Updates

8.E. Vehicle Damage Report

9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

9.A. Section 551.074 -- Personnel

9.B. Section 551.071 -- Litigation

10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

11. Adjourn