December 9, 2013 at 6:30 PM - Regular Meeting
Friday, December 6, 2013
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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. Cross Country-Katherine Ramirez
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4.B. Choir-Kristopher Joe Rodriguez
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4.C. Distinguished Scholars Student Athlete Finalist-Isaul Arismendez
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5. Approval of Minutes
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5.A. November 11, 2013 Regular Meeting
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6. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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7. Action Items
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7.A. Approval/2013-2014 Budget Amendment #3
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7.B. Approval/Maximum Class Size Waiver for Campus
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7.C. Approval/Change Order No. 003 for Alice High School HVAC Replacement
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary Update
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8.B. Reporting Continuing Education Training Hours for Trustees (HB 2563)
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8.C. Project Updates
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8.D. Winter Break December 23, 2013-Jan 3, 2014
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Personnel (Govt Code 551.074)
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9.B. Litigation (Govt Code 551.071)
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10. 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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11. Adjourn
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