July 10, 2017 at 6:30 PM - Regular Meeting
Thursday, June 29, 2017 5:30P.M.
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance/Texas Pledge
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4. Approval of Minutes
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4.A. Minutes-Regular Meeting, June 12, 2017
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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. Action Items
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6.A. Consideration and Possible Action of the 2016-2017 Request for Low Attendance Day Waiver for April 28, 2017
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6.B. Consideration and Possible Approval of Request for Missed School Day Waiver for March 22, 2017
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6.C. Consideration and Possible Action of the 2017-2018 Athletic Handbook
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6.D. Consideration and Possible Action 2017-2018 Alice ISD Student Handbook/Code of Conduct
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6.E. Approval of the Revised District Calendar 2017-2018
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6.F. Approval of ESC2 Services for 2017-2018
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6.G. Approval of 2nd Year Contract Payment for Edmentum
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6.H. Consideration and possible action of the New Alice ISD Coyote Offical Logo
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7. Informational Items
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7.A. Quarterly Investment Report
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7.B. Budgeted/Expended Comparison Summary
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7.C. Athletic Department Monthly Update
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7.D. Alice ISD Maintenance & Operations Progress Report
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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 551.071 - Legal Matter/Advice
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8.B. Section 551.074 - Personnel
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9. 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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10. Budget Workshop 2017-2018
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11. Adjourn
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