September 12, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Regular Board Meeting-August 8, 2016

4.B. Special Board Meeting-August 15, 2016

4.C. Special Board Meeting-August 29, 2016

5. Alice ISD Spotlight

5.A. Recognition of Corpus Christi Association of Realtors Walk with Pride Foundation

5.B. Recognition of McCoy's Building Supply 

5.C. Recognition of Alice Rotary Club

5.D. Recognition of Lone Star FFA Degree

5.E. Recognition of the U.S.A. Powerlifting Men's and Women's National Competition-Marc Garcia

6. Public to Speak

7. Action Items

7.A. Approval of Offer to Purchase Tax Sale Property Suit No. 05-07-13650-B; Jim Wells County, Alice Independent School District, City of Alice and Alice Water Authority vs. Aurora V. Perez Hernandez Estate ACCT. NO. 1138000800000; Lot 8, Block 1, in the East Bueno Vista Addition to the City of Alice, Jim Wells County, Texas, as per Map or Plat of said Addition on file in County Clerk's Office, Alice, Jim Wells County, Texas

7.B. Approval of Purchase Tax Sale Property Suit No 11-09-15413-B Jim Wells County, City of Alice, Alice Independent School District and Alice Water Authority vs. Demencio Ybarra ACCT. NO. 1256500200000; Lot 2, Block 1, Sixto Garcia Addition, an addition to the City of Alice, Jim Wells County, Texas, according to the map or plat thereof recorded in Volume 3, Page 77, Map Records of Jim Wells County, Texas

7.C. Approval of Offer to Purchase Tax Sale Property Suit No. 11-05-15280-B; Jim Wells County, City of Alice, Alice Independent School District and Alice Water Authority vs. Lino Andrade ACCT. NO.1110121000000; Lot 5 Block 116-D, Original Townsite Addition, an addition to the City of Alice, Jim Wells County, Texas, according to the map or plat thereof, recorded in Volume 1, Page 64, Map Records of Jim Wells County, Texas.  

7.D. Approval of Offer to Purchase Tax Sale Property Suit No. 08-10-14470-B; Jim Wells County, Alice Independent School District, City of Alice, Alice Water Authority and Jim Wells County Education District vs. Adan Molina ACCT. NO. 1231500900000; Lot 10, Block 1. Prado Addition, an addition to the City of Alice, Jim Wells County, Texas, as described in Volume 123, Page 369, Deed Records of Jim Wells County, Texas. 

7.E. Approval/Class Size Exception Waivers

7.F. Resolution/Annual Review and Approval of Alice ISD Investment Policy and Strategies

7.G. Approval/Resolution on Purchase of Skyward School Business Suite Software from Skyward, Inc.

7.H. Approval/Master Taxable Lease/Purchase Agreement with All American Investment Group, LLC for the finance of Skyward School Business Suite Software

7.I. Approval of TASB Update 105 and 106

7.J. Approval/EIC(LOCAL)

8. Informational Items

8.A. Budgeted/Expended Comparison Summary

8.B. Historical Fund Balance Report

8.C. Board Projects Progress Report

9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

9.A. Section 551.074 --Personnel 

9.B. Section 551.071 -- Litigation

10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

11. Action

11.A. Consideration/Approval of Resolution Authorizing Anthony F. Constant to Settle all of the Claims that the School District has against Don Krueger Construction and J. B. Interiors arising out of the construction of William Adams Middle School.

12. Adjourn