January 13, 2014 at 6:30 PM - Regular Meeting
Thursday, January 9, 2014
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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. Board of Trustees Recognition Month
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4.B. Outstanding Achievements
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4.C. GOLD Leadership Circle Award
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5. Approval of Minutes
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5.A. December 4, 2013 - Special Meeting/Team Building Workshop
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5.B. December 9, 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 of Annual Financial Report for Fiscal Year Ended 8-31-2013
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7.B. Approval/2013-2014 Budget Amendment #4
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7.C. Approval/Contract for State TLI Leadership Support
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7.D. Approval/Community Action Head Start Program Agreement for 2013-2014
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7.E. Approval/Maximum Class Size Waiver for Campus
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8. Informational Items
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8.A. Quarterly Campus Progress Reports of Improvement Plans for Improvement Required Campuses
•Memorial Intermediate •Mary R Garcia Elementary •Noonan Elementary •Salazar Elementary •Schallert Elementary |
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8.B. TAKS Exit Level & STAAR EOC Retest Results
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8.C. Official Voting Results of Election for the Jim Wells County Appraisal District Board of Directors for the 2014-2015 Year Term
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8.D. Quarterly Investment Report
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8.E. Budget Update
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8.F. Project Update
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8.G. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.G.1. Section 551.074 - personnel to include Superintendent Evaluation/Contract.
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8.G.2. Section 551.071 - litigation
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9. 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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10. Adjourn
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