March 5, 2018 at 6:30 PM - Regular Meeting
Friday, March 2, 2018 at 3:00p.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-Special Board Meeting January 15, 2018
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4.B. Minutes-Special Board Meeting January 22, 2018
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4.C. Minutes-Special Board Meeting February 5, 2018
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4.D. Minutes-Regular Board Meeting February 12, 2018
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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.
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6. Alice ISD Spotlight
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6.A. Recognition of Decathlon Students: State Qualifiers
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7. Action Items
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7.A. Consideration and Possible Action of Class Size Exemption Waiver
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7.B. Consideration and Possible Action of Low Attendance Waiver for January 15, 2018
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7.C. Consideration and Possible Action of Resolution to Allow Payment to Employees for the Missed Day Due to Weather
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7.D. Consideration and Possible Action of 2018-2019 ERATE Services
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7.E. Consideration and Possible Action to Renew Sprint Contract
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7.F. Consideration and Possible Action for Requisition over $15,000
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary
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8.B. Progress Report on Delinquent Tax Collections
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8.C. ECHS Update
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8.D. Technology Update
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8.E. Alice ISD Maintenance & Operations Progress Report
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8.F. Intercom System Information-Alice High School
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8.G. Alice ISD Athletic Department Board Report
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8.H. Dubose Update
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8.I. Food Service Update
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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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9.A.1. To Include Administrative Contract for 2018-2019
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9.B. Section 551.071 - Legal Matter/Advice
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9.C. Section 551.0821- Certain School Board Deliberations (Personally Identifiable Student Information)
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9.C.1. Student A: Level III Appeal
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10. 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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11. Adjourn
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