October 8, 2018 at 6:30 PM - Regular Meeting
Friday, October 5, 2018 at 5:00p.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. Public Hearing: Corrective Action Plan
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5. Public Hearing: Bilingual Annual Evaluation
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6. Public Participation
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7. Informational Items
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7.A. Beginning of Year Performance Monitoring Report
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7.B. Budgeted/Expended Comparison Summary Ending September 30, 2018
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7.C. Auction Update
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7.D. Alice ISD Maintenance & Operations Progress Report
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7.E. Alice ISD Athletic Department Board Report September 2018
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7.F. CACOST Presentation of MRGarcia Elementary Proposal
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8. 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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8.A. Approval of Minutes
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8.A.1. Minutes September 10, 2018
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8.A.2. Minutes September 24, 2018
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9. Action Items
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9.A. Consideration and Possible Action to Authorize the Superintendent to Develop an Agreement with CACOST regarding the use of Mary R. Garcia Elementary
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.074 - Personnel
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10.A.1. to include discussion of the Board Operating Procedures
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10.A.2. to include the discussion of the Board of Trustees and District Staff Code of Ethics
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10.A.3. to include Superintendent Evaluation Instrument
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10.A.4. to include the hire of Technology Director
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10.A.5. to include the hire of Public Information Officer
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10.B. Section 551.071-Legal Matters/Advice
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11. 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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12. Action Items
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12.A. Consideration and Possible Action of Board and Staff Code of Ethics
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12.B. Consideration and Possible Action of the Board Operating Procedures
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12.C. Consideration and Possible Action Hire Technology Director
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12.D. Consideration and Possible Action to Hire Public Information Officer
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13. Adjourn
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