December 11, 2017 at 6:30 PM - Regular Meeting
Thursday, December 7, 2017 at 5:00P.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. Approval of Minutes
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4.A. Minutes of Special Meeting-November 1, 2017
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4.B. Minutes Regular Board Meeting - November 13, 2017
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4.C. Minutes Special Meeting-November 27, 2017
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5. 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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6. Action Items
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6.A. Consideration and Approval to Purchase a Bus from Longhorn Bus Sales LTD
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6.B. Consideration and Possible Action of the 2017-2018 District and Campus Improvement Plans Goals & Objectives
Presenter:
Vanessa Synder, Director of Instructional Services
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6.C. Consideration and Possible Action of Resolution to be a Designated District of Innovation
Presenter:
Anna Holmgreen, Assistant Superintendent to Curriculum
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6.D. Consideration and Possible Action of Memorandum of Understanding Between Alice High School and Diana Rincon as Acting Campus Testing Coordinator.
Presenter:
Anna Holmgreen, Assistant Superintendent of Curriculum
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7. Informational Items
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7.A. Reporting Continuing Education Training Hours for Trustees (HB 2563)
Presenter:
Ben Salinas, Jr., Board President
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7.B. Curriculum Update
Presenter:
Anna Holmgreen, Assistant Superintendent to Curriculum
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7.C. Athletic Department Board Report
Presenter:
Kyle Atwood, Athletic Director
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7.D. Maintenance & Operations Progress Report
Presenter:
Willie Ruiz, Director of Operations
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7.E. Budgeted/Expended Comparison Summary Update
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7.F. Winter Break December 18, 2017-Jan 2, 2018
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8. 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.A. Section 551.071 - Legal Matter/Advice
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8.B. Section 551.074 - Personnel
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8.B.1. to include Athletic Director/Head Coach Contract
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9. Board to reconvene in open 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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