January 8, 2018 at 6:30 PM - Regular Meeting
Friday, January 5, 2018 6:00P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. Minutes-Special Meeting December 8, 2017
|
|
4.B. Minutes-Special Meeting/TEAM BUILDING Workshop December 11, 2017
|
|
4.C. Minutes-Regular Board Meeting December 11, 2017
|
|
4.D. Minutes-Special Board Meeting December 19, 2017
|
|
5. Public Participation
Description:
As stated in Board policy BED (Legal) and (Local), the Board reserves up to 30 minutes for public comments. No speaker may exceed five minutes. Members of the public may address the board on any item on the agenda or any other district-related topic. If the topic relates to a specific complaint, individuals are advised to direct those complaints through the district grievance process for resolution. The board will only listen to comments or may provide factual information or refer to existing policy. The Board shall not deliberate or take action on public comments. If you wish to speak during this time, please sign up before the meeting begins using the form provided and indicate the topic about which you wish to speak.
|
|
6. Alice ISD Spotlight
|
|
6.A. School Board Recognition
|
|
6.B. Alice Coyote Football Team Recognition
|
|
7. Informational Items
|
|
7.A. Maintenance & Operations Progress Report
|
|
7.B. Preparation, Strategies and Contact Person For Up and Coming TEA Visit – March 2018
|
|
7.C. Budgeted/Expended Comparison Summary Update
|
|
7.D. Quarterly Investment Report
|
|
7.E. 2017-2018 Campus Improvement Plans November Formative Reviews
|
|
7.F. TASB Presentation for Superintendent Search
|
|
8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
8.A. Section 551.074 - Personnel
|
|
8.A.1. to include Chief Financial Officer Contract
|
|
8.A.2. to include the Deliberation Regarding Superintendent Search Matters
|
|
8.B. Section 551.071 - Legal Matter/Advice
|
|
9. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
|
|
10. Action Items
|
|
10.A. Consider and Take Possible Action to Select Superintendent Search Firm
|
|
10.B. Consideration and Possible Action Amending the Authorized Representatives for the Alice ISD TexPool Investments Fund Account
|
|
10.C. Consideration and Possible Addition/Deletions of Authorized Representatives for Alice ISD First Public Lone Star Investment Pool
|
|
10.D. Consideration and Possible Resolution Authorizing Signatories for Alice ISD Accounts with Prosperity Bank
|
|
10.E. Consideration and Possible Action to Purchase Computer-CTE Labs
|
|
10.F. Consideration and Possible Action for 2017-2018 Spring Contracted Services with Campos Language Education Network
|
|
10.G. Consideration and Possible Action for 2017-2018 Contract with iStation
|
|
10.H. Consideration and Possible Action for Request to TEA Low Attendance Day Waiver for December 8, 2017
|
|
11. Adjourn
|