February 12, 2018 at 6:30 PM - Regular Meeting
Wednesday, February 7, 2018
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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: 2016-2017 Texas Academic Performance Report (TAPR)
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5. Approval of Minutes
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5.A. Minutes-Special Meeting January 15, 2018
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5.B. Minutes-Special Meeting January 22, 2018
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6. Public Participation
Description:
As stated in Board policy BED (Legal) and (Local), the Board reserves up to 30 minutes for public comments. No speaker may exceed five minutes. Members of the public may address the board on any item on the agenda or any other district-related topic. If the topic relates to a specific complaint, individuals are advised to direct those complaints through the district grievance process for resolution. The board will only listen to comments or may provide factual information or refer to existing policy. The Board shall not deliberate or take action on public comments. If you wish to speak during this time, please sign up before the meeting begins using the form provided and indicate the topic about which you wish to speak.
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7. Alice ISD Spotlight
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7.A. Recognition of DECA
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7.B. Recognition of TAFE
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8. Action Items
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8.A. Consideration and Take Possible Action to Approve MOU with City of Alice for Law Enforcement Services
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8.B. Consideration and Possible Action of 2017-2018 Budget Amendment 2018-3
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8.C. Consideration and Possible Action with Ray & Wood for Local Tax Roll Audit Services
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8.D. Consideration and Possible Action of Extension of Agreement with District Auditor
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8.E. Consideration and Possible Action to Increase Adult Meal Pricing
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8.F. Consideration and Possible Action of Requisitions over $15,000
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9. Informational Items
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9.A. 2018-2019 Tentative Budget Development Calendar
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9.B. Budgeted/Expended Comparison Summary
Presenter:
Ludivina Cansino
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9.C. Alice ISD Maintenance & Operations Progress Report
Presenter:
Willie Ruiz, Director of Operations
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9.D. Alice ISD Athletic Department Board Report
Presenter:
Kyle Atwood, Athletic Director
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9.E. Dubose Update
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9.F. Food Service Update
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9.G. Notice of ESC-2 Board Election
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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 551.074 - Personnel
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10.B. Section 551.071 - Legal Matter/Advice
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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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