August 26, 2019 at 6:30 PM - Special Meeting
Friday, August 23, 2019 5:00p.m.
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1. Call to Order
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1.A. Establish Quorum
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1.B. Announcement that this meeting of the Alice Independent School District has been duly called and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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1.C. Pledge to the United States Flag and Texas Flag. Moment of Silence.
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2. Citizens to Be Heard
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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3. Informational Items
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3.A. Child Nutrition Update
Presenter:
Krystal Flores
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3.B. Natatorium Proposal-City of Alice
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4. Action Items
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4.A. Consideration and Take Possible Action the Adoption of the 2019-2020 Alice Independent School District Budget
Presenter:
David Flores
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4.B. Consideration and Take Possible Action to Adopt by Ordinance the 2019-2020 Alice Independent School District Tax Rate
Presenter:
David Flores
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4.C. Consideration and Possible Action on Acceptance of 2019 Alice ISD Appraisal Certified Tax Roll
Presenter:
David Flores
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4.D. Consideration and Possible Action Stadium Restroom Change Orders #1 for RFP 19-02
Presenter:
David Flores
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4.E. Consideration and Possible Action to Authorize Superintendent to negotiate with TR Architect for Non-Bond Facilities
Presenter:
Dr. Carl Scarbrough
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5. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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5.A. Texas Gov't Code Section 551.074-Personnel
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5.A.1. New Hires/Resignations
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5.B. Texas Gov't Code Section 551.071-Legal Matters/Advice
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6. 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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7. Adjourn
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