February 11, 2013 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. Building Good Citizens for Texas "Word of the Month" Justice: Promoting fair and equitable behavior which is consistent with the laws and principles that govern a democratic society.

5. Approval of Minutes

5.A. December 10,2013 - Regular Minutes (Correction)

5.B. January 14, 2013 - Regular Meeting

6. Public to Speak

7. Action Items

7.A. Approval/Application for Low Attendance Rate Waiver

7.B. Approval/Health as a Local Required Course for Alice High School

7.C. Consideration/Approval to rename Alice High School Baseball  Field to "Joe Andrews Baseball Field"

7.D. Consideration/Approval to go forward with RFQ to initiate energy efficiency in the District

7.E. Approval/Sale of Heidelberg Quickmaster 46 2 Color Press in Printshop

7.F. Review Updated Legal Policies and Act on Local Policies-TASB Update 96 (see attached List)

7.G. Approval/Revision of DEA (LOCAL)

7.H. Approval/Appointment of Agent during Election Period

7.I. Approval/Order Calling for Trustee Election to be Conducted on May 11, 2013

7.J. Approve Contract for Election Services Between the Jim Wells County Elections Administrator and the Alice Independent School District

7.K. Approval/Award Contract for Demolition and Asbestos Abatement of Old Dubose Intermediate School

7.L. Consider/Approval for WKMC Architects to Proceed with Design and Construction Documents for new bathroom(s) at Memorial Stadium

8. Informational Items

8.A. Improvement Plan Update

8.B. Budget Update

8.C. New Dubose Intermediate Update

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

9.A. Section 551.071 -- Litigation 

9.B. Section 551.074-- Personnel

9.B.1. Negotiation of Contract with Ray Brown, Project Manager

9.B.2. Negotiation of Property Rental

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

11. Action Item

11.A. Approval/Transportation (Bus Drivers) Pay Rate Increase

12. Adjourn