March 7, 2016 at 6:30 PM - Regular Meeting
Friday, March 4, 2016 at 3:00 P.M.
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. Minutes- Regular Meeting, February 8, 2016
|
|
5. Public to Speak
|
|
6. Alice ISD Spotlight
|
|
6.A. Recognition of Decathlon Students: State Qualifiers
|
|
6.B. Recognition of Destination Imagination Students: State Qualifiers
|
|
7. Action Items
|
|
7.A. Approval of 2016-2017 Alice High School Strutter's Handbook
|
|
7.B. Approval of 2015-2016 Budget Amendment #5
|
|
7.C. Approval of Payment Application #8 for Johnson Controls Inc. for Energy Savings Performance Contract
|
|
7.D. Approval to Authorize Change Order No. 004 for an increase in the contract amount of $6,317.21 (after applying $12,000.00 balance of Contingency Allowance).
|
|
7.E. Approval to Accept the Project as Substantially Complete Effective October 20, 2015.
|
|
8. Informational Items
|
|
8.A. Update from Johnson Controls
|
|
8.B. HB 1842 Turnaround Plan-Salazar Elementary
|
|
8.C. Budgeted/Expended Comparison Summary - February 2016
|
|
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
|
|
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
|