May 9, 2016 at 6:30 PM - Regular Meeting
Friday, May 6, 2016 at 5:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
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.)
|
|
5. Alice Spotlight
|
|
5.A. Recognition - 2016 Special Olympics
|
|
5.B. Recognition - Perfect Peach Award ARAMARK
|
|
6. Action Items
|
|
6.A. Discuss and Approve an Order Authorizing the Issuance of Alice Independent School District Unlimited Tax Refunding Bonds, Series 2016-1, Approving and Authorizing the Execution of an Escrow Agreement, a Paying Agent/Registrar Agreement, a Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve all Final Terms of the Bonds, Approving an Official Statement, and calling Certain Bonds for Redemption
|
|
6.B. Review Updated Legal Policies and Act on Local Policies TASB Update 104
|
|
6.C. Approval/2015-2016 Budget Amendment #7
|
|
6.D. Approval of Pay Application #9 for Johnson Controls for Energy Performance Savings Contract
|
|
6.E. Approval of Change Order No. 003 for Storm Damage Re-Roofing-2014 Package 3-Skylights
|
|
6.F. Approval of Change Order No. 004 for Storm Damage Re-Roofing-2014 Package 3 Protrusions at Roof Purlins
|
|
6.G. Approval of Renewal of Workers Compensation Insurance for 2016-2017
|
|
6.H. Approval of Dual Credit Agreement between Alice ISD and Coastal Bend College
|
|
6.I. Approval/Resolution Supporting Operation Graduation 2015
|
|
6.J. Approval of 2016-2017 Alice ISD Dress Code
|
|
7. Informational Items
|
|
7.A. Certified Police Officer(s) for Campus Security Personnel Information
|
|
7.B. Budgeted/Expended Comparison Summary
|
|
7.C. Board Projects Progress Report
|
|
8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
8.A. Texas Gov't Code Section 551.071 -- Litigation
|
|
8.B. Texas Gov't Code Section 551.074 -- Personnel
|
|
8.B.1. Hear and Consider Superintendent recommendation to propose non-renewal of teacher term contract
|
|
9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
10. Approval of Minutes
|
|
10.A. Regular Board Meeting April 11, 2016
|
|
11. Adjourn
|