February 8, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4.  Public Hearing: Texas Academic Performance Report (TAPR)

5. Approval of Minutes

5.A. January 7, 2016 - Special Meeting

5.B. January 11, 2016 - Regular Meeting

6. Public to Speak

7. Action Items

7.A. Resolution to Approve Implementation of Senate Bill 149 for 2015-2016 and 2016-2017

7.B. Approval of the 2016-2017 Alice High School Cheer Handbook

7.C. Approval of 2015-2016 Budget Amendment #4

7.D. Approval of Payment Application #7 for Johnson Controls Inc. for Energy Savings Performance Contract

8. Informational Items

8.A. Budgeted/Expended Comparison Summary - January 2015

8.B. Board Projects Progress Report

8.C. Motivational Speaker-Roy Juarez, Jr. (Alice High School $5000) and (Alice High School & William Adams Middle School $7000)

8.D. 2016-2017 Tentative Budget Development Calendar

8.E. UIL Alignment 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 551.071-Litigation 

9.B. Section 551.074-Personnel to include the hire of Athletic Director/Head Football Coach

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