September 11, 2017 at 6:30 PM - Regular Meeting
Friday, September 8, 2017 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. Public Hearing: 2017 Accountability Report
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5. Approval of Minutes
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5.A. Regular Board Meeting-August 14, 2017
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5.B. Special Board Meeting-August 19, 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. Action Items
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7.A. Approval/Appointment of Agent During Election Period
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7.B. Approval/Contract for Election Services Between the Jim Wells County Elections Administrator and the Alice Independent School District and the Joint Election Agreement with Jim Wells County Election Administrator and the City of Alice
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7.C. Approval of Purchases over $5,000
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7.D. Approval of SuccessEd 2017-2018
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7.E. Approval/Policy CH (LOCAL)
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7.F. Approval of the Resolution for the August 28-September 1, 2017 Waiver Bad Weather Day
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7.G. 2017-2018 Dual Credit Career and Technical Education Equipment Only Grant for Engineering
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7.H. Approval/Resolution Authorizing Signatories for Alice ISD Accounts with Prosperity Bank
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7.I. Approval/Resolution Amending the Authorized Representatives for the Alice ISD TexPool Investments Fund Account
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7.J. Approval/Addition and Deletions of Authorized Representatives for Alice ISD First Public Lone Star Investment Pool
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7.K. Approval of Class Size Waiver for September 2017
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary
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8.B. Athletic Department Monthly Update
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8.C. Alice ISD Maintenance & Operations Progress Report
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8.D. Cheerleading Update
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Section 551.071 - Legal Matter/Advice
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9.B. Section 551.074 - Personnel
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10. 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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11. Adjourn
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