August 14, 2017 at 6:30 PM - Regular Meeting
August, 11, 2017 at 3:30P.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:Annual Evaluation of Alice ISD Bilingual/ESL Education Program
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5. Approval of Minutes
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5.A. Minutes-Regular Board Meeting July 10, 2017
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5.B. Minutes-Special Board Meeting July 24, 2017
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5.C. Minutes-Special Board Meeting August 1, 2017
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6. 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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7. Alice ISD Spotlight
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7.A. 2017 TASB Media Honor Roll
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7.A.1. Pete Garcia
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7.A.2. Melissa Trevino
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8. Action Items
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8.A. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1) 2017-2018 school year.
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8.B. Approval/Designation of TASA/TASB Delegate and Alternate for 2017 TASA/TASB Convention-Dallas, TX
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8.C. Approval/Board of Trustees Standard Operating Procedures
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8.D. Approval/Johnson Controls Full Maintenance Planned Service Agreement and the Control Maintenance Plan (Metasys Controls)
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8.E. Approval/Education Service Center, Region 2 Programs and Services Contract Revision
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8.F. Approval/Policy CH (LOCAL)
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8.G. Approval/Revised 2017-2018 Alice ISD Student Handbook
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8.H. Action/Consideration 2017-2018 Texas Teacher Evaluation & Support System (TTESS) Appraisers
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8.I. Approval/2017-2018 Radio Broadcast Bid
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8.J. Approval/2017-2018 Alice ISD Auction
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9. Informational Items
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9.A. Alice ISD Athletic Department Board Report July 2017
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9.B. Budgeted/Expended Comparison Summary
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9.C. 2016-2017 Substitute Expenditure Report
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9.D. Board Projects Progress Report
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9.E. Alice ISD Safety Audit Results and Findings
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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 551.071 - Legal Matter/Advice
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10.B. Section 551.074 - Personnel
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11. Board to reconvene in open 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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