May 14, 2018 at 6:30 PM - Regular Meeting
Friday, May 11, 2018
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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 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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5. Approval of Minutes
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5.A. Minutes-Special Board Meeting April 3, 2018
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5.B. Minutes-Regular Board Meeting April 9, 2018
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5.C. Minutes-Special Board Meeting April 10, 2018
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5.D. Minutes-Special Board Meeting April 11, 2018
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5.E. Minutes-Special Board Meeting April 12, 2018
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5.F. Minutes-Special Board Meeting April 25, 2018
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5.G. Minutes-Special Board Meeting April 26, 2018
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5.H. Minutes-Special Board Meeting April 27, 2018
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6. Alice Spotlight
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6.A. Recognition of the 2017-2018 PCAT Bus Driver of the Year
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6.B. Recognition of 2018 Special Olympics
Presenter:
Gracie Garcia
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6.C. Recognition of the 2018 State National History Day Competition
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7. Action Items
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7.A. Consideration and Possible Action of the 2017-2018 Budget Amendment # 4
Presenter:
David Flores
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7.B. Consideration and Possible Action for Requisitions over $15,000
Presenter:
David Flores
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7.C. Consideration and Possible Action of a Tax Refund
Presenter:
David Flores
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7.D. Consideration and Possible Action of Purchase Tax Sale Property Suit No. 11-05-15280-B Jim Wells County, Alice Independent School District, City of Alice, Alice Water Authority and Jim Wells County Education District vs. Lindo Andrade Acct. No. 1110121000000, Lot 5 Block 116-D, Original Townsite Addition to the City of Alice, Jim Wells County, Texas, according to map or plat thereof of record in the office of the County Clerk of Jim Wells County, Texas, reference to which is here made for all purposes.
Presenter:
David Flores
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7.E. Consideration and Possible Action for the Closure of Mary R. Garcia Elementary
Presenter:
Anna Holmgreen
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7.F. Consideration and Possible Action of the 2017-2018 Request for Maximum Class Size Exemption Waiver for May 2018
Presenter:
Anna Holmgreen
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7.G. Consideration and Possible Action of the 2018-2019 District-wide Grading Guidelines
Presenter:
Anna Holmgreen
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7.H. Consideration and Possible Action of the 2018-2023 Alice ISD District of Innovation Plan
Presenter:
Anna Holmgreen
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7.I. Consideration and Possible Action of the 2018-2019 Alice ISD Academic District Calendar
Presenter:
Anna Holmgreen
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7.J. Consideration and Possible Action of the William Adams Tile Replacement Project
Presenter:
Guillermo Ruiz
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary and Business Office Updates
Presenter:
David Flores
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8.B. Alice ISD Athletic Department Board Report
Presenter:
Kyle Atwood
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8.C. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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8.D. Presentation by Band Staff to Discuss the Status of Current Uniforms
Presenter:
Arnold Garza
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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. Texas Gov't Code Section 551.074 -- Personnel
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9.A.1. To Include Teacher Contracts 2018-2019 School Year
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9.B. Texas Gov't Code Section 551.071 -- Legal Matters/Advice
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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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