October 10, 2016 at 6:30 PM - Regular Meeting
Friday, October 7, 2016 at 5:00 P.M.
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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. Public Hearing: 2016 Accountability Report
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5. Approval of Minutes
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5.A. Minutes-September 12, 2016
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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/2016-2017 Budget Amendment #1
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7.B. Consideration/Approval of the Improvement Required Campus Targeted Improvement Plan (Salazar Elementary) Texas Accountability Intervention System (TAIS) Plan
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7.C. Consideration/Approval of 2016-2017 Request for Maximum Class Size Exemption Waiver for October 2016
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7.D. Approval of Offer to Purchase Tax Sale Property Suit No. 04-02-13178-B; Jim Wells County and Alice Independent School District vs. Otilia Salinas Jones, Estate Acct. No. 1124022500000; Lot 27 in Section 19 of the Theodore Plummer Subdivision of the Camada Ranch, as shown by the plat of record in Jim Wells County, Clerk's Office, to which reference is here made for all purposes, and being the same property conveyed to Camilo Jones by Henry P. Rexroth by deed dated the same property conveyed to Camilo Jones by Henry P. Rexroth by deed dated September 29, 1947, and of record in Volume 91, pages 599-600, Deed Records of Jim Wells County, Texas.
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7.E. Approval of Offer to Purchase Tax Sale Property Suit No. 11-09-15413-B; Jim Wells county, City of Alice, Alice Independent School District and Alice Water Authority vs. Demencio Ybarra Acct. No. 1256500200000; Lot 2, Block 1, Sixto Garcia Addition, an addition to the City of Alice, Jim Wells County, Texas, according to the map or plat thereof, recorded in Volue 3, Page 77, Map Records of Jim Wells County, Texas.
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8. Informational Items
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8.A. Budgeted/Expended Comparison Report
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8.B. Annual Investment Report
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8.C. Board Projects Progress Report
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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. Section 551.074 -- Personnel
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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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