June 12, 2017 at 6:30 PM - Regular Meeting
Thursday, June 08, 2017 at 6:00P.M.
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance/Texas Pledge
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4. Public Hearing: Evaluation of Community & Student Engagement; Compliance - Ratings and Compliance Status
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5. Approval of Minutes
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5.A. Special Board Meeting - May 1, 2017
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5.B. Special Board Meeting-May 15, 2017
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5.C. Regular Board Meeting-May 17, 2017
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5.D. Special Board Meeting-May 30, 2017
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6. Public to Speak
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7. Action Items
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7.A. Consideration and possible action on the 2017-2018 Optional Flexible School Day Program for Alice High School
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7.B. Consideration and possible action on the Literacy-Infused Science Using Technology Innovation Opportunities partnership opportunity with Texas A&M University.
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7.C. Approval of the Updated Legal Policies and Act on Local Policies- TASB Update 108
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7.D. Approval of updated policy EIC(LOCAL)
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7.E. Approval of updated policy FFA(LOCAL)
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7.F. Approval of the 2017-2018 Wellness Plan
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7.G. Consideration and possible action on 2016-2017 Budget Amendment # 5
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7.H. Consideration and possible action on Tax Refund for the month of June
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary
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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.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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