January 11, 2016 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. Board of Trustees Recognition Month

5. Approval of Minutes

5.A. December 14, 2015 - Regular Meeting

6. Public to Speak

7. Action Items

7.A. Approval of Annual Financial Report for Fiscal Year Ending August 31, 2015

7.B. Approval/2015-2016 Budget Amendment #3

7.C. Approval/Payment Application #6 for Johnson Controls Inc. for Energy Savings Performance Contract.

8. Informational Items

8.A. Review of Election Procedures & Guidelines: Use of Alice ISD District Facilities

8.B. Early College H.S. Presentation

8.C. Official Voting Results of Election for the Jim Wells County Appraisal District Board of Directors for 2016-2017 Year Term

8.D. Quarterly Investment Report

8.E. Budgeted/Expended Comparison Summary Update

8.F. Board Project Updates

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

8.G.1. Section 551.074 - personnel to include Superintendent Evaluation/Contract.

8.G.2. Section 551.071 - litigation

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

10. Adjourn