June 30, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance/Texas Pledge

4. Approval of Minutes

4.A. Regular Meeting Minutes-May 18 , 2015

4.B. Special Board Meeting Minutes-May 22, 2015

5. Alice ISD Spotlight

5.A. May Parent of the Month by Campus

6. Public to Speak

7. Action Items

7.A. Consideration and Action on Board Reorganization

7.B. Approval/Renewal of Workers' Compensation Insurance for 2015-2016

7.C. Approval/Student/Athletic Insurance 2015-2016 with a One-Year Renewal

7.D. Approval/2014-2015 Budget Amendment # 9

7.E. Approval/Increase in School Lunch Prices 2015-2016

7.F. Approval/Offer to Purchase Tax Sale Property Suit No. 08-05-14369-B

8. Informational Items

8.A. Jim Wells County Appraisal District Information

8.B. Quarterly Report

8.C. Budgeted/Expended Comparison Summary

8.D. Board Projects Progress Report

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

9.A. Section 551.071 - Litigation

9.B. Section 551.074 - Personnel

9.B.1. Consideration and  Action to Eliminate or Reduce Extra Days for Athletics and/or Band 2015-2016.

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