January 9, 2017 at 6:30 PM - Regular Meeting
Friday, January 6, 2016 at 5:00 P.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-Regular Board Meeting December 12, 2016
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4.B. Minutes-Special Board Meeting December 19, 2016
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5. Public to Speak
Description:
Participants may address the board on any item on the agenda or any other topic. If the topic deals with personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The Board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.
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6. Alice ISD Spotlight
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6.A. School Board Recognition
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7. Action Items
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7.A. Approval/Offer to Purchase Tax Sale Property Suit No. 08-10-14470-B; Jim Wells County, Alice Independent School District, City of Alice, Alice Water Authority and Jim Wells County Education District vs. Adan Molina Acct. No. 1231500900000; Lot 10, Block 1, Prado Addition, an addition to the City of Alice, Jim Wells County, Texas, as described in Volume 123, Page 369, Deed Records of Jim Wells County, Texas.
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8. Approval/Appointment of Agent During Election Period
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9. Approval/Order Calling for Trustee Election to be Conducted on May 6, 2017
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10. Informational Items
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10.A. Quarterly Investment Report
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10.B. Budgeted/Expended Comparison Summary Update
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10.C. 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.C.1. Section 551.074 - Personnel to include Superintendent Evaluation/Contract.
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10.C.2. 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. Adjourn
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