September 9, 2013 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Hearing to discuss the submission of an application to the Texas Education for the Optional Flexible School Day Program for Alice ISD

5. Approval of Minutes

5.A. August 12, 2013 - Regular Meeting

5.B. August 20, 2013- Special Meeting/Budget Workshop

5.C. August 26, 2013 - Special Meeting/Budget Workshop

5.D. August 28, 2013 Special Board Meeting

6. Public to Speak

7. Action Items

7.A. Approval/2013-2014 Application to the Texas Education for the Optional Flexible School Day Program for Alice ISD

7.B. Approval/Contracts for the Professional Service Providers (PSPs) for 2013-2014

7.C. Approval/Contract for State TLI Leadership Support

7.D. Resolution/Annual Review and Approval of AISD Investment Policy and Strategies

7.E. Discuss and Approve an Order Authorizing the Issuance of Alice Independent School District Unlimited Tax Refunding Bonds, Series 2013, Approving and Authorizing the Execution of an Escrow Agreement, a Paying Agent/Registrar Agreement, a Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve All Final Terms of the Bonds, Approving an Official Statement, and Calling Certain Bonds for Redemption.

8. Informational Items

8.A. Quarterly/Annual Investment Report

8.B. Budgeted/Expended Comparison Summary

8.C. Project Update

8.D. Update of the New Dubose Intermediate/Demolition

9. Closed or executive session called in accordance with the following provisions set forth in the Texas Government Code:

9.A. Section 551.074 (personnel)

9.B. Section 551.071 (litigation)

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