August 13, 2018 at 6:30 PM - Regular Meeting/Public Hearing
Friday, August 10, 2018 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 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. Public Hearing: Annual Review Optional Flexible School Day Program (OFSDP) 2017-2018
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6. Public Hearing: Community Input for Optional Flexible School Day Program (OFSDP) 2018-2019
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7. Approval of Minutes
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7.A. Minutes-Regular Meeting July 9 , 2018
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8. Informational Items
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8.A. Alice ISD Athletic Department Board Report July 2018
Presenter:
Kyle Atwood
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8.B. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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8.C. Budgeted/Expended Comparison Summary Ending July 31, 2018
Presenter:
David Flores
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8.D. Alice High School Collaborative Learning Community
Presenter:
Dr. Cid Cantu and Debbie O'Neil
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8.E. Accountability Update
Presenter:
Anna Holmgreen
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9. Consent Items
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9.A. Consideration and Possible Action of the Education Service Center, Region 2 Programs and Services Contract 2018-2019
Presenter:
Anna Holmgreen
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9.B. Consideration and Possible Action 2018-2019 Alice ISD Auction
Presenter:
Guillermo Ruiz
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9.C. Consideration and Possible Action of the 2018-2019 Campos Learning Contract
Presenter:
Anna Holmgreen
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9.D. Consideration and Possible Action of the 2018-2019 Property Liability Casualty Insurance
Presenter:
David Flores
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10. Action Items
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10.A. Consideration and Possible Action of the Optional Flexible School Day (OFSD)
Presenter:
Dr. Cid Cantu
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10.B. Consideration and Possible Action of the Memorandum of Understanding Coastal Bend College and Alice High School Flex Program
Presenter:
Dr. Cid Cantu
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10.C. Consideration and Possible Action of the Designation of TASA/TASB Delegate and Alternate for 2018 TASA/TASB Convention-Austin, TX
Presenter:
Dr. Carl Scarbrough
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10.D. Consideration and Possible Action of the TASB Update 111
Presenter:
Erika Vasquez
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10.E. Consideration and Possible Action for the 2018-2019 Student Handbook and Code of Conduct
Presenter:
Erika Vasquez
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10.F. Consideration and Possible Action of the 2018-2019 Athletic Handbook
Presenter:
Kyle Atwood
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11. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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11.A. Section 551.074 - Personnel
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11.B. Section 551.071; 551.129 - Consultation/Legal Matter/Advice
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12. 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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13. Adjourn
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