April 20, 2015 at 6:30 PM - Regular Meeting
Friday, April 17, 2015 3:00 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. Approval of Minutes
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3.A. Minutes-Special Meeting March 2, 2015
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3.B. Minutes-Regular Meeting March 16, 2015
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4. Public to Speak
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5. Alice Spotlight
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5.A. Recognition of Destination Imagination Students: State Qualifiers
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5.B. Swimming Award: All-State Honorable Mention
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5.C. Recognition: March Parent of the Month by Campus
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6. Action Items
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6.A. Approval/Selection of Johnson Controls, Inc. as the District's Energy Services Company through (Allied States Procurement) and the Project Development Agreement for the Development and Delivery of a Performance Contract Solution for all, or part, of the District's Facilities.
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6.B. Approval/Proposal for Reconstitution Plan for Salazar Elementary
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6.C. Approval/Proposal for Reconstitution Plan for Mary R. Garcia Elementary
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6.D. Approval of Proposal for Bilingual Education Program Students
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6.E. Approval/2015-2016 Proposed Dress Code
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6.F. Approval/2015-2016 District Calendar
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6.G. Approval/Purchase Reading + Silent Reading Program using TLI-Year 4 Funds
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6.H. Approval/ Purchase of Technology using TLI-Year 3 & 4 Funds
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6.I. Approval 2014-2015 Budget Amendment # 7
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6.J. Approval/Tuition for Out-of- District Students and Non-Qualified Pre-K Students for 2015-2016
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6.K. Approval of Ranking and Award of Contract for Alice ISD-2014 Storm Damage Reroofing-Package 3
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7. Informational Items
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7.A. TAIS Target Improvement Plans Q3 Report
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7.B. Proposed Refurbishing of Alice High School Little Theater
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7.C. Management Fees Under Cooperative Purchasing Contracts
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7.D. Quarterly Investment Report
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7.E. Budgeted/Expended Comparison Summary
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7.F. Board Projects Update
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8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.A. Section 551.074 -- Personnel
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8.B. Section 551.071 -- Litigation
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9. 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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10. Adjourn
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