January 8, 2018 at 6:30 PM - Regular Meeting
Friday, January 5, 2018 6:00P.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 Meeting December 8, 2017
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4.B. Minutes-Special Meeting/TEAM BUILDING Workshop December 11, 2017
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4.C. Minutes-Regular Board Meeting December 11, 2017
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4.D. Minutes-Special Board Meeting December 19, 2017
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5. Public Participation
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6. Alice ISD Spotlight
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6.A. School Board Recognition
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6.B. Alice Coyote Football Team Recognition
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7. Informational Items
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7.A. Maintenance & Operations Progress Report
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7.B. Preparation, Strategies and Contact Person For Up and Coming TEA Visit – March 2018
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7.C. Budgeted/Expended Comparison Summary Update
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7.D. Quarterly Investment Report
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7.E. 2017-2018 Campus Improvement Plans November Formative Reviews
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7.F. TASB Presentation for Superintendent Search
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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 Chief Financial Officer Contract
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8.A.2. to include the Deliberation Regarding Superintendent Search Matters
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8.B. Section 551.071 - Legal Matter/Advice
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9. 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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10. Action Items
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10.A. Consider and Take Possible Action to Select Superintendent Search Firm
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10.B. Consideration and Possible Action Amending the Authorized Representatives for the Alice ISD TexPool Investments Fund Account
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10.C. Consideration and Possible Addition/Deletions of Authorized Representatives for Alice ISD First Public Lone Star Investment Pool
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10.D. Consideration and Possible Resolution Authorizing Signatories for Alice ISD Accounts with Prosperity Bank
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10.E. Consideration and Possible Action to Purchase Computer-CTE Labs
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10.F. Consideration and Possible Action for 2017-2018 Spring Contracted Services with Campos Language Education Network
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10.G. Consideration and Possible Action for 2017-2018 Contract with iStation
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10.H. Consideration and Possible Action for Request to TEA Low Attendance Day Waiver for December 8, 2017
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11. Adjourn
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