December 12, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Hearing: To Discuss the Alice Independent School District 2015 State Financial Accountability Rating

5. Approval of Minutes

5.A. Minutes Regular Board Meeting - November 14, 2016 

6. Public to Speak

7. Alice ISD Spotlight

7.A. Recognition of the Gulf Coast Region School Book Drive Champions-Noonan Elementary

8. Action Items

8.A. Approval/2016-2017 Request for Maximum Class Size Exemption Waiver for December 2016 

8.B. Approval/2016-2017 Budget Amendment #2

8.C. Approval/Interlocal Cooperation Agreement Between Alice Independent School District and Jim Wells County

8.D. Discuss/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 Certain District Officials To Select Outstanding Bonds To Be Refunded and Approve All Final Terms of the Bonds, and Calling Certain Bonds For Redemption. 

9. Informational Items

9.A. Budgeted/Expended Comparison Summary Update

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

9.C. Early College High School Presentation

9.D. ESSA Transportation Procedures for Students in Foster Care

9.E. Artificial Turf Football Field Presentation

9.F. Winter Break December 22, 2016-Jan 4, 2017

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

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