September 8, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Hearing: Annual Evaluation of the Bilingual/ESL Education Program.

5. Public Hearing: Texas Accountability Intervention System (TAIS) Plans for Alice ISD, Mary R. Garcia Elementary School and Salazar Elementary School

6. Approval of Minutes

6.A. August 11, 2014 - Budget Workshop/Regular Meeting

6.B. August 19, 2014 - Special Meeting/Energy Savings Performance Contract/Budget Workshop

6.C. August 25, 2014 - Special Meeting

7. Public to Speak

8. Action Items

8.A. Approval/Resignation of Board Member's position as Secretary

8.B. Nomination/Election of New Board Secretary

8.C. Approval/Renewal of Johnson Control Service Agreement 2014-2017

8.D. Approval/2014-2015 Amendment #1

8.E. Approval/Increase in Adult School Lunch Prices

8.F. Resolution/Annual Review and Approval of Alice ISD Investment Policy and Strategies

8.G. Consideration/Approval of the "Improvement Required" Priority Campus TAIS Plans

8.H. Consideration/Approval of the District Texas Accountability Intervention System (TAIS) Plan

8.I. Consideration/Approval Professional Service Providers Contracts for 2014-2015

8.J. 2014-2015 Request for Maximum Class Size Exception Waiver for September 2014 (Saenz and Hillcrest)

9. Informational Items

9.A. 2013-2014 TEA Program Effectiveness Review Report

9.B. Budgeted/Expended Comparison Summary

9.C. Board Projects Progress Report

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

10.A. Section 551.074 - Personnel

10.B. Section 551.071 - Litigation

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