August 6, 2019 at 6:00 PM - Special Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Announcement that this meeting of the Alice Independent School District has been duly called and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code. 

1.C. Pledge to the United States Flag and Texas Flag. Moment of Silence.

2. Citizens to Be Heard

3. Budget Workshop

3.A. 2018-2019 Budget Update

3.B. 2019-2020 Preliminary Budget  

4. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

4.A. Pursuant to Texas Government Code Section § 551.074 - Personnel/Public Officers

4.B. Pursuant to Texas Government Code Section § 551.071 - Legal Matter/Advice the Board may Consult with Legal Counsel if needed 

5. Reconvene to Open Meeting: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.

6. Action Items

6.A. Consideration and Possible Action of Revised 2019-2020 Employee Compensation Plan for All Staff
1.  Teacher and Librarian Salary Scale 
2.  Clerical Paraprofessional Pay Scale
3.  Auxiliary Pay Scale
4.  Food Service Pay Scale
5.  Administrative Professional Salary Scale
6.  Substitute Pay Rates
7.  Extra Duty Pay Rates
8.  Stipends

6.B. Consideration and Possible Action on Proposed Pay Increases above the 2018-2019 Salaries for the following: 
1.  Teacher and Librarian
2.  Clerical Paraprofessional
3.  Auxiliary
4.  Food Service
5.  Administrative Professional

6.C. Consideration and Possible 2019-2020 District Health Care Employer Contribution 

6.D. Consideration and Take Possible Action on Requisitions Over $30,000

6.E. Consideration and Possible Action 2018-2019 Budget Amendment 2019-5 

6.F. Consideration and Possible Action RFP 19-11 Radio Broadcasting Rights

6.G. Consideration and Possible Action of Policy DEC
(LOCAL) Update 

6.H. Consideration and Possible Action of  2019-2020 Emergency Operations Plan 

6.I. Consideration and Possible Action of 2019-2020 Student Code of Conduct

7. Informational Items

7.A. Stadium RR Update

8. Adjourn