July 14, 2014 at 6:30 PM - Regular Meeting
Thursday, July 10, 2014 at 5:00 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. Approval of Minutes
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4.A. June 9, 2014, Minutes - Regular Meeting
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5. 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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6. Alice ISD Spotlight
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6.A. Presentations-Writing & Technology Camp
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7. Action Items
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7.A. Approval/Increase in District Contribution for Group Health Insurance
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7.B. Approval/Group Health Insurance 2014-2015
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7.C. Approval/2013-2014 Budget Amendment #10
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7.D. Approval/Student/Athletic Insurance 2014-2015
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7.E. Approval/Resolution to Suspend Portions of EIE (LOCAL) for the 2014-2015 School Year Only
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7.F. Approval/Purchase of New Food Service Equipment
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7.G. Approval/Resolution to join ESC Region 19 Allied States Cooperative and the PACE Purchasing cooperative Administered by ESC Region 20
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7.H. Approval/Revision of EIC (LOCAL)
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7.I. Approval of Edmentum 2 Year Contract
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7.J. Approval/2014-2015 Student Handbook/Student Code of Conduct and Dress Code
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7.K. Approval/2014-2015 Strutter Handbook
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7.L. Approval/2014-2015 Athletic Handbook
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7.M. Consideration/Approval of 2014-2015 Districtwide Grading Guidelines
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7.N. Approval/2014-2015 ESC2 Program and Services
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8. Informational Items
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8.A. Seimens Presentation
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8.B. Quarterly Investment Report
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8.C. Budgeted/Expended Comparison Summary
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8.D. Board Projects Progress Report/Hail Storm Damage Update
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Education Code:
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9.A. Section 551.071 -- Litigation
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9.B. Section 551.074 -- Personnel
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9.C. Section 44.901 -- Energy Savings Performance Contract
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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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