July 9, 2018 at 6:30 PM - Regular Meeting
Thursday, July 5, 2018 6:00pm
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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 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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5. Approval of Minutes
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5.A. Minutes-Regular Meeting June 11, 2018
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5.B. Minutes-Special Meeting June 18, 2018
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6. Informational Items
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6.A. Instruction/Summer School Update (Growth)
Presenter:
Anna Holmgreen
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6.B. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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6.C. Budgeted/Expended Comparison Summary Ending June 30, 2018
Presenter:
David Flores
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6.D. Budget Preliminary Projection 2018-2019
Presenter:
David Flores
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6.E. Draft of 2018-2019 Teacher Pay Scale
Presenter:
Elida De Leon and David Flores
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7. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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7.A. Section 551.074 - Personnel
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7.B. Section 551.071; 551.129 - Consultation/Legal Matter/Advice
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7.B.1. to include consultation with legal counsel regarding anticipated or threatened litigation related to the R&H Oil/Tropicana Energy Site.
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8. 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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9. Action Items
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9.A. Consideration and Possible Action on Matters Discussed in Closed Session.
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9.B. Consideration and Possible Action of the 2018-2019 Teacher Pay Scale
Presenter:
Elida De Leon and David Flores
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9.C. Consideration and Possible Action of 3rd Year Contract Edmentum for 2018-2019
Presenter:
David Flores
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9.D. Consideration and Possible Action of the Offer to Purchase Tax Sale Property Suit No. 08-09-14458-B; Jim Wells County, City of Alice, Alice Independent School District and Alice Water Authority vs. James Evans Acct. No. 1133500400000;Lot 5 Block 1, H.F. McGill Resubdivision, an addition to the City of Alice, Jim Wells County, Texas, as described in Volume 225, Page 101, Deed Records of Jim Wells County, Texas
Presenter:
David Flores
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9.E. Consideration and Possible Action of Offer to Purchase Tax Sale Property Suit No. 02-09-12621-B Jim Wells County Alice Independent School District, city of Alice, Alice Water Authority and Jim Wells County Education District vs. Francisco Epitallo Estate Acct. No. 11085-535-000-00, Lot 5, Block 132 F of Farm Block Subdivision, of Alice, Jim Wells County, Texas, according to map or plat thereof of record in the office of the County Clerk of Jim Wells County, Texas, reference to which is here made for alll purposes.
Presenter:
David Flores
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9.F. Consideration and Possible Action of 2018-2019 Contracts for Special Education Services
Presenter:
David Flores
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10. Adjourn
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