April 9, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Regular Board Meeting March 12, 2018

5. Budget Workshop

6. Public Participation

7. Alice Spotlight

7.A. Recognition of State Science Fair Winners

7.B. Recognition of District Spelling Bee Champion and Runner-Up

8. Action Items

8.A. Consideration and Possible Action of the Updated Legal Policies on Local Policies - TASB Update 110

8.B. Consideration and Possible Action for the Instructional Materials Allotment and TEKS Certification, 2018-2019

8.C. Consideration and Possible Action of Tuition for Out-of-District Students and Non-Qualified Pre-K Students for 2018-2019

8.D. Consideration and Possible Action for the Renewal of Contract with ARAMARK for 2018-2019

8.E. Consideration and Possible Action to Award Contracts for Curriculum Department, Instructional Support Services RFP# 18-06  and Bilingual Services RFP# 18-05

8.F. Consideration and Possible Action of the Shared Services Arrangement with Corpus Christi Regional Day School Program for the Deaf

8.G. Consideration and Possible Action of the 2018-2019 Dress Code

8.H. Consideration and Possible Action of the 2018-2019 Cheerleading Handbook

8.I. Consideration and Possible Action to Support and to Submit an Application for the 2018-2019 Texas 21st Century Community Learning Centers, Cycle 10 Grant

9. Informational Items

9.A. Budgeted/Expended Comparison Summary

9.B. Quarterly Investment Report

9.C. Update TEA Onsite Visit

9.D. Dubose Monthly Update

9.E. Food Service Update

9.F. Alice ISD Athletic Department Board Report 

9.G. Alice ISD Maintenance & Operations Progress Report

9.H. Discussion of Mary R. Garcia Elementary Closure

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

10.A. Section 551.074--Personnel

10.B. Section 551.071--Legal Matters/Advice

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

12. Adjourn