March 20, 2017 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. Minutes-Regular Meeting, February 13, 2017

4.B. Minutes-Special Meeting/Tier II Workshop February 28, 2017--cancelled

5. Public to Speak

6. Alice ISD Spotlight

6.A. Recognition from the City of Alice-Family Engagement Conference

7. Action Items

7.A. Consideration and Possible Action to Authorize the Solicitation of Competitive Sealed Proposals and the Weighted Contractor Selection Criteria for William Adams Middle School Project.  

7.B. Approval of Extension of Depository Contract 2017-2019

7.C. Approval of Tax Refund

7.D. Review Updated Legal Policies and Act on Local Policies- TASB Update 107

8. Informational Items

8.A. Academic and Economic Recommendations for 2017-2019

8.B. Budgeted/Expended Comparison Summary - February 2016

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

9.A. Section 551.071--Legal Matters/Advice

9.B. Section 551.074--Personnel

9.B.1. Hires, resignations, and retirees

9.B.2. Discussion to Designate a Contact Person, Re-Establishment of Shifting Committee, and Review of Current Applicants for Superintendent

9.B.3. Discussion to Designate a Contact Person for Athletic Director/Head Football Coach Position and Athletic Director/Head Football Coach Search Committee

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 Items

11.A. Approval of Hires, Resignations, and Retirees

11.B. Approval of Superintendent Search Contact Person

11.C. Approval of Superintendent Search Committee

11.D. Approval of Athletic Director/Head Football Coach Contact Person

11.E. Approval of Athletic Director/Head Football Coach Search Committee

12. Adjourn