September 14, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Hearing: Annual Evaluation of the Alice ISD Bilingual/ESL Program

5. Alice ISD Spotlight

5.A. ESC2 Teacher of the Year-Barbara Garcia

6. Informational Items

6.A. Good Samaritan Presentation

6.B. Budgeted/Expended Comparison Summary

6.C. Quarterly Report

6.D. Board Projects Progress Report

7. Approval of Minutes

7.A. Regular Meeting-August 10, 2015

7.B. Special Meeting-August 13, 2015

7.C. Special Board Meeting-August 25, 2015

8. Public to Speak

9. Action Items

9.A. Discuss and Approve an Order Authorizing the Issuance of Alice Independent School District Unlimited Tax Refunding Bonds, Approving and Authorizing the Execution of an Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to Be Refunded and Approve all Final Terms of the Bonds, Approving an Official Statement, and Calling Certain Bonds for Redemption.

9.B. Approval/2015-2016 Budget Amendment #1

9.C. Approval/Resolution Authorizing Signatories for AISD Accounts With Prosperity Bank

9.D. Approval/Resolution Amending the Authorized Representatives for AISD TexPool Investment Fund Account.

9.E. Approval/Additions and Deletions of Authorized Representatives for the AISD First Public Lone Star Investment Pool.

9.F. Resolution/Annual Review and Approval of Alice ISD Investment Policy and Strategies

9.G. Approval/Payment application #1 for Johnson Controls Inc. for Energy Savings Performance Contract.

9.H. Approval/Agreement Between AISD and the Curriculum Project 2015-2016

9.I. Approval/Class Size Exception Waiver

9.J. Consideration/Approval of the Improvement Required Priority Campuses(Mary R. Garcia Elementary & Salazar Elementary) Texas Accountability Intervention System (TAIS) Plans

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

10.A. Section 551.074 --Personnel 

10.B. Section 551.071 -- Litigation

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