October 14, 2013 at 6:30 PM - Regular Meeting
Thursday, October 10, 2013 at 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. Moment of Silence
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4. Approval of Minutes
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4.A. Minutes - September 9, 2013 Regular Meeting
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5. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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6. Public Hearing: To discuss Alice ISD's State Financial Accountability Rating- Schools Financial Integrity Rating System of Texas (FIRST)
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7. Public Hearing: Targeted Improvement Plans for IR (Improvement Required) Campuses
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8. Action Items
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8.A. Approval of Improvement Plans for IR Campuses
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8.B. Approval/Waiver for no attendance for the high school on Wednesday, September 18, 2013 and Thursday, September 19, 2013, due to safety issues
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8.C. Approval of Maximum Class Size Waivers for Campuses
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8.D. Approval/Agreement between Alice ISD and other ESC2 School Districts to participate in the South Texas Curriculum Consortium
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8.E. Approval/2013-2014 Budget Amendment #1
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8.F. Approval/Resolution Submitting Nominations of Candidates for the Jim Wells Appraisal District Board of Directors for 2014-2015 Year Term
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8.G. Approval/Change Order Number 004 on Dubose Project
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8.H. Approval/Betterment Fund Change Order Number 005 (Revised) on Dubose Project
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8.I. Approval/Betterment Fund Change Order Number 002 on Mary R. Garcia and Hillcrest Roofing/HVAC project
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8.J. Approval/Betterment Fund Change Order Number 003 on Mary R. Garcia and Hillcrest Roofing/HVAC project
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8.K. Approval/Change Order Number 003 on Salazar and Memorial Projects
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9. Informational Items
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9.A. Report: 2012-2013 Evaluations of the District and Campus Improvement Plan
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9.B. Report: Student Results on Literacy development for 2012-2013 school year for grades PK - 6th
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9.C. Quarterly/Annual Investment Report
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9.D. Budgeted/Expended Comparison Summary
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9.E. Board Project Updates
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9.F. Air Quality Inspection at Mary R. Garcia Elementary
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.074 -- Personnel
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10.B. Section 551.071 -- Litigation
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11. 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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12. Adjourn
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