November 11, 2013 at 6:30 PM - Regular Meeting
Thursday, November 7, 2013 5:00 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. Public Hearing: Public Report Highly Qualified for 2013-2014
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5. Approval of Minutes
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5.A. October 14, 2013
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6. Alice ISD Spotlight
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6.A. Recognition of Outstanding Achievements-Alice High School Band
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7. Public to Speak
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8. Action Items
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8.A. Approval of the 2013-2014 Amendment #2
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8.B. Review Updated Legal Policies and Act on Local Policies-TASB Update98
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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
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8.D. Approval of 2013-2015 Goals for Campus and District Improvement Plans
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8.E. Approval of Class Size Waiver Exception
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8.F. Approval of Change Order Number 001 on AHS HVAC Project
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8.G. Approval/Change Order Number 004 on Salazar and Memorial Projects
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8.H. Approval of Change Order No 002 on AHS HVAC Project
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8.I. Approval of Change Order No 004 on Mary R. Garcia and Hillcrest Roofing and HVAC Project
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8.J. Approval of Certificate of Substantial Completion-Reroofing and HVAC Replacement at MR and Hillcrest
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9. Informational Items
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9.A. Budget Update
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9.B. Board Project Updates
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9.C. Update of Scores-Summer 2013
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9.D. Thanksgiving Holidays, November 25-29, 2013
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9.E. Date (1) for Tier II: Teambuilding Training (November 19, 20, 21 or December 4, 5)
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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 551.071 (litigation)
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10.B. Section 551.074 (personnel)
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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. Action Items
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12.A. Consideration and action on personnel incentives
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13. Adjourn
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