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
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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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