June 9, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Hearing: HB5 Student and Community Engagement Evaluation

5. Approval of Minutes

5.A. May 12, 2014 - Regular Meeting

5.B. May 19, 2014 - Special Meeting

6. Alice ISD Spotlight

6.A. Alice ISD Awards and Achievements

7. Public to Speak

8. Action Items

8.A. Approval/Waiver Application for Low Attendance Days for Wednesday, May 28, 2014

8.B. Approval/Expedited Waiver – Timeline for Accelerated Instruction

8.C. Approval/2014-2015 Professional Development and Appraisal System (PDAS) Calendar

8.D. Approval/Renewal of Workers' Compensation Insurance for 2014-2015

8.E. Approval/2013-2014 Budget Amendment # 9

9. Informational Items

9.A. Budgeted/Expended Comparison Summary

9.B. ARAMARK Presentation

9.C. Board Projects Progress Report

9.D. Storm Estimated Damage Report

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

10.A. Section 551.071 - Litigation

10.B. Section 551.074 - Personnel

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

12. Adjourn