July 9, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Participation

5. Approval of Minutes

5.A. Minutes-Regular Meeting June 11, 2018

5.B. Minutes-Special Meeting June 18, 2018

6. Informational Items

6.A. Instruction/Summer School Update (Growth)

6.B. Alice ISD Maintenance & Operations Progress Report

6.C. Budgeted/Expended Comparison Summary Ending June 30, 2018

6.D.  Budget Preliminary Projection 2018-2019

6.E. Draft of 2018-2019 Teacher Pay Scale

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

7.A. Section 551.074 - Personnel

7.B. Section 551.071; 551.129 - Consultation/Legal Matter/Advice

7.B.1. to include consultation with legal counsel regarding anticipated or threatened litigation related to the R&H Oil/Tropicana Energy Site.

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

9. Action Items

9.A. Consideration and Possible Action on Matters Discussed in Closed Session.

9.B. Consideration and Possible Action of the 2018-2019 Teacher Pay Scale

9.C. Consideration and Possible Action of 3rd Year Contract Edmentum for 2018-2019

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

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. 

9.F. Consideration and Possible Action of 2018-2019 Contracts for Special Education Services

10. Adjourn