May 30, 2017 at 6:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public to Speak

5. Action Items

5.A. Approval/Award Contract for Construction for the William Adams Middle School Interior Repairs

5.B. Approval/Purchase of Equipment for Career & Technology

5.C. Approval of Renewal of Workers Compensation Insurance for 2017-2018

5.D. Approval/Contracts for Special Education Services

5.D.1. Occupational Therapy

5.D.2. Speech Therapy

5.D.3. Physical Therapy

5.D.4. Psychological Therapy

5.E. Approval/Offer to Purchase tax sale property Suit No. 11-05-15280-B; Jim Wells County, City of Alice, Alice Independent School District and Alice Water Authority vs. Lino Andrade ACCT. NO. 1110121000000; Lot 5, Block 116-D, Original Townsite Addition, an addition to the City of Alice, Jim Wells County, Texas according to the amp or plat thereof, recorded in Volume 1, Page 64, Map Records of Jim Wells County, Texas. 

6. Informational Items

6.A. Certified 2017 Preliminary Property Values

7. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

7.A. Texas Gov't Code Section 551.074 -- Personnel

7.A.1. Deliberate regarding employee resignation.

7.A.2. Deliberate regarding employee resignation agreement with out-going Superintendent.

8. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.

9. Action Items

9.A. Consider and take possible action to rescind termination of probationary employee contract.

9.B. Consider and take possible action to approve resignation agreement with out-going Superintendent. 

10. Adjourn