November 11, 2013 at 6:30 PM - Regular Meeting
Thursday, November 7, 2013 5:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Public Hearing: Public Report Highly Qualified for 2013-2014
|
|
5. Approval of Minutes
|
|
5.A. October 14, 2013
|
|
6. Alice ISD Spotlight
|
|
6.A. Recognition of Outstanding Achievements-Alice High School Band
|
|
7. 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.)
|
|
8. Action Items
|
|
8.A. Approval of the 2013-2014 Amendment #2
|
|
8.B. Review Updated Legal Policies and Act on Local Policies-TASB Update98
|
|
8.C. Approval of the Resolution for the Casting of Alice Independent School District votes for the Selection of the Jim Wells County Appraisal District Board of Directors for the 2014-2015
|
|
8.D. Approval of 2013-2015 Goals for Campus and District Improvement Plans
|
|
8.E. Approval of Class Size Waiver Exception
|
|
8.F. Approval of Change Order Number 001 on AHS HVAC Project
|
|
8.G. Approval/Change Order Number 004 on Salazar and Memorial Projects
|
|
8.H. Approval of Change Order No 002 on AHS HVAC Project
|
|
8.I. Approval of Change Order No 004 on Mary R. Garcia and Hillcrest Roofing and HVAC Project
|
|
8.J. Approval of Certificate of Substantial Completion-Reroofing and HVAC Replacement at MR and Hillcrest
|
|
9. Informational Items
|
|
9.A. Budget Update
|
|
9.B. Board Project Updates
|
|
9.C. Update of Scores-Summer 2013
|
|
9.D. Thanksgiving Holidays, November 25-29, 2013
|
|
9.E. Date (1) for Tier II: Teambuilding Training (November 19, 20, 21 or December 4, 5)
|
|
10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
10.A. Section 551.071 (litigation)
|
|
10.B. Section 551.074 (personnel)
|
|
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. Action Items
|
|
12.A. Consideration and action on personnel incentives
|
|
13. Adjourn
|