October 12, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge-Boy Scouts

3. Moment of Silence-Boy Scouts

4. Approval of Minutes

4.A. Minutes - September 14, 2015 Regular Board Meeting

4.B. Minutes - September 30, 2015 Special Meeting

5. Alice ISD Spotlight

5.A. Boys Scouts of America-Miguel Casares

6. Public to Speak

7. Public Hearing: Salazar Elementary 3rd Year Improvement Required Campus: Texas Accountability Intervention Systems (TAIS) Plan Goals and Required Procedures.

8. Action Items

8.A. Approval/Authorizing the Superintendent to Extend Electricity Services with TASB and Direct Energy.

8.B. Approval/Payment Application #2 for Johnson Controls, Inc. for Energy Savings Performance Contract.

8.C. Approval/2015-2016 Budget Amendment #2

8.D. Approval/Purchase of Two Buses from Longhorn Bus Sales through TASB BuyBoard Contract. 

8.E. Approval/Change Order # 1 Asbestos Johnson Control, Inc. 

8.F. Approval/Resolution Submitting Nominations of Candidates for the Jim Wells Appraisal District Board of Directors for 2016-2017 Year Term

8.G. Approval/2015-2016 District and Campus Improvement Plans Summative Evaluations

8.H. Consideration/Approval of the Formerly-Improvement Required Campuses (Noonan Elementary & Schallert Elementary) Texas Accountability Intervention System (TAIS)

9. Informational Items

9.A. Math STAAR Update

9.B. Budgeted/Expended Comparison Report for the Month of September 2015

9.C. Check Register for the Month of September 2015

9.D. Tax Collection Report for the Month of September 2015

9.E. Board Projects Progress 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 551.074 -- 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