September 24, 2018 at 6:30 PM - Special Meeting
Friday, September 21, 2018 at 5:00pm
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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. Informational Items
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5.A. Targeted Improvement Plans
Presenter:
Anna Holmgreen
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6. Consent Items: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
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6.A. Consideration and Possible Action of Contract Agreement with South Texas Curriculum Consortium (STCC)
Presenter:
Anna Holmgreen
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6.B. Consideration and Possible Action of 2018-2019 Request for Contracted Renewal Services with Eduphoria
Presenter:
David Flores
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6.C. Consideration and Possible Action of Authorized Representatives for First Public Lone Star Investment Pool Account
Presenter:
David Flores
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6.D. Consideration and Possible Action of Resolution Amending Authorized Representatives for TexPool Investment Fund
Presenter:
David Flores
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6.E. Consideration and Possible Action of 2018-2019 Budget Amendment 1
Presenter:
David Flores
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6.F. Consideration and Possible Action to Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1) 2018-2019 school year.
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7. Action Items
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7.A. Consideration and Possible Action of Interlocal Agreement with City of Alice School Resource Officer
Presenter:
Guillermo Ruiz
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7.B. Consideration and Possible Action of the Resolution for Employee Work Day on September 14, 2018
Presenter:
Anna Holmgreen
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7.C. Consideration and Possible Action of Requisitions Over $30,000
Presenter:
David Flores
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7.D. Consideration and Possible Action of Alice High School Gym Floor
Presenter:
David Flores
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7.E. Consideration and Possible Action of the Targeted Improvement Plans
Presenter:
Erika Vasquez
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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 551.074 - Personnel
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8.A.1. to include the discussion of the Board of Trustees and District Staff Code of Ethics
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8.A.2. to include discussion of Board Operating Procedures
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8.B. Section 551.072 - Deliberations about Real Property
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8.B.1. to include MRGarcia Elementary
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8.C. Section 551.071; 551.129 - Consultation/Legal Matter/Advice
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9. 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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10. Adjourn
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