August 13, 2018 at 6:30 PM - Regular Meeting/Public Hearing
Friday, August 10, 2018 at 5:00 p.m.
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Public Participation
|
|
5. Public Hearing: Annual Review Optional Flexible School Day Program (OFSDP) 2017-2018
|
|
6. Public Hearing: Community Input for Optional Flexible School Day Program (OFSDP) 2018-2019
|
|
7. Approval of Minutes
|
|
7.A. Minutes-Regular Meeting July 9 , 2018
|
|
8. Informational Items
|
|
8.A. Alice ISD Athletic Department Board Report July 2018
|
|
8.B. Alice ISD Maintenance & Operations Progress Report
|
|
8.C. Budgeted/Expended Comparison Summary Ending July 31, 2018
|
|
8.D. Alice High School Collaborative Learning Community
|
|
8.E. Accountability Update
|
|
9. Consent Items
|
|
9.A. Consideration and Possible Action of the Education Service Center, Region 2 Programs and Services Contract 2018-2019
|
|
9.B. Consideration and Possible Action 2018-2019 Alice ISD Auction
|
|
9.C. Consideration and Possible Action of the 2018-2019 Campos Learning Contract
|
|
9.D. Consideration and Possible Action of the 2018-2019 Property Liability Casualty Insurance
|
|
10. Action Items
|
|
10.A. Consideration and Possible Action of the Optional Flexible School Day (OFSD)
|
|
10.B. Consideration and Possible Action of the Memorandum of Understanding Coastal Bend College and Alice High School Flex Program
|
|
10.C. Consideration and Possible Action of the Designation of TASA/TASB Delegate and Alternate for 2018 TASA/TASB Convention-Austin, TX
|
|
10.D. Consideration and Possible Action of the TASB Update 111
|
|
10.E. Consideration and Possible Action for the 2018-2019 Student Handbook and Code of Conduct
|
|
10.F. Consideration and Possible Action of the 2018-2019 Athletic Handbook
|
|
11. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
11.A. Section 551.074 - Personnel
|
|
11.B. Section 551.071; 551.129 - Consultation/Legal Matter/Advice
|
|
12. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
13. Adjourn
|