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

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. AISD Spotlight

4.A. Cross Country-Katherine Ramirez

4.B. Choir-Kristopher Joe Rodriguez

4.C. Distinguished Scholars Student Athlete Finalist-Isaul Arismendez

5. Approval of Minutes

5.A. November 11, 2013 Regular Meeting

6. Public to Speak

7. Action Items

7.A. Approval/2013-2014 Budget Amendment #3

7.B. Approval/Maximum Class Size Waiver for Campus

7.C. Approval/Change Order No. 003 for Alice High School HVAC Replacement

8. Informational Items

8.A. Budgeted/Expended Comparison Summary Update

8.B. Reporting Continuing Education Training Hours for Trustees (HB 2563)

8.C. Project Updates

8.D. Winter Break  December 23, 2013-Jan 3, 2014

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

9.A. Personnel (Govt Code 551.074)

9.B. Litigation (Govt Code 551.071)

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