March 16, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Alice ISD Spotlight

4.A. Recognition-February Parent of the Month by Campus

4.B. Recognition-Regional Science Fair

4.C. Recognition-Decathlon State Meet

4.D. Recognition-Finalist for Social Worker of Year Award-Nadia Moreno

4.E. Recognition-Alice High School CTE State Qualifiers

5. Approval of Minutes

5.A. Minutes - Regular Meeting February 10, 2014

6. Public to Speak

7. Action Items

7.A. Approval/Cancellation of General Election of May 9, 2015

7.B. Approval/2014-2015 Budget Amendment #6

7.C. Approval/Food Service Management Contract for 2015-2016 with Options for Renewal not to Exceed Four Additional Years

7.D. Approval/Extension of Depository Contract 2015-2017

7.E. Casting Votes for the Election of the Education Service Center, Region 2 Board
Members 2015-2016

7.F. Approval/Purchase Chromebooks for Dubose Intermediate-Technology Lending Grant 

7.G. Information on E-rate Category 1-Services that enable Broadband connectivity to the School/Library and approval of Bid for Category 1

7.H. Information on E-rate Category 2-Services that enable Broadband connectivity with the school/library and approval of Bid for Category 2 year 18

8. Informational Items

8.A. Textbook Adoption Committee 

8.B. Texas Accountability Intervention System (TAIS) District and IR Campuses Targeted Improvement Plan Quarter 2 (November, December, January) Reports

8.C. 2014-2015 Academic Benchmark Results

8.D. Budgeted/Expended Comparison Summary

8.E. Board Projects Update

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