January 13, 2014 at 6:30 PM - Regular Meeting
Thursday, January 9, 2014
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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. AISD Spotlight
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4.A. Board of Trustees Recognition Month
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4.B. Outstanding Achievements
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4.C. GOLD Leadership Circle Award
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5. Approval of Minutes
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5.A. December 4, 2013 - Special Meeting/Team Building Workshop
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5.B. December 9, 2013 - Regular Meeting
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6. Public to Speak
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7. Action Items
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7.A. Approval of Annual Financial Report for Fiscal Year Ended 8-31-2013
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7.B. Approval/2013-2014 Budget Amendment #4
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7.C. Approval/Contract for State TLI Leadership Support
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7.D. Approval/Community Action Head Start Program Agreement for 2013-2014
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7.E. Approval/Maximum Class Size Waiver for Campus
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8. Informational Items
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8.A. Quarterly Campus Progress Reports of Improvement Plans for Improvement Required Campuses
•Memorial Intermediate •Mary R Garcia Elementary •Noonan Elementary •Salazar Elementary •Schallert Elementary |
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8.B. TAKS Exit Level & STAAR EOC Retest Results
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8.C. Official Voting Results of Election for the Jim Wells County Appraisal District Board of Directors for the 2014-2015 Year Term
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8.D. Quarterly Investment Report
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8.E. Budget Update
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8.F. Project Update
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8.G. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.G.1. Section 551.074 - personnel to include Superintendent Evaluation/Contract.
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8.G.2. Section 551.071 - litigation
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9. 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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10. Adjourn
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