February 10, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4.  Public Hearing: Texas Academic Performance Report

5. AISD Spotlight

5.A. William Adams Choir Performance

5.B. Alice Rotary Club Oratorical Scholarship Contest Winners

5.C. 2014 Spelling Bee Winners

6. Approval of Minutes

6.A. January 13, 2014 - Regular Meeting

7. Public to Speak

8. Action Items

8.A. Approval/Operating Guidelines for Special Education Services

8.B. Approval/Waiver Application for Low Attendance Days due to bad weather

8.C. Approval/2013-2014 Request for Maximum Class Size Exception Waiver for February 2014

8.D. Approval/Interlocal Agreement between the Aransas County, Calallen, and Gregory Portland Independent School Districts for the South Texas Curriculum Consortium

8.E. Approval/Revision of EI (LOCAL) Academic Achievement-Migrant

8.F. Approval/2013-2014 Budget Amendment #5

9. Informational Items

9.A. Management Fees Under Cooperative Purchasing Contracts

9.B. Budgeted/Expended Comparison Summary - January 2014

9.C. Update Newly Created EOC Classes at Alice High School

9.D. Update EOC Retesters

9.E. Board Projects Progress Report

9.F. Update on Vacant Positions

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

10.A. Section 551.071 -- Litigation 

10.B. Section 551.074-- Personnel

11. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

12. Adjourn