February 11, 2019 at 6:45 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Participation

5. Informational Items

5.A. Alice ISD Business Report

5.A.1. Budgeted/Expended Comparison Summary Ending January 31, 2019

5.B. Alice ISD Maintenance & Operations Progress Report

5.B.1. Facilities Report

5.B.2. Security and Safety Report

5.C. Alice ISD-Fine Arts Update

5.D. Alice ISD-Athletic Department Board Report 

5.E. Alice ISD-Academic Update

5.E.1. Academic Organizations

5.E.2. Student Performance Monitoring

6. Consent Action Items

6.A. Minutes-Regular Board Meeting January 14, 2019

6.B. Application for Tax Refund- Rosemary H. Cuevas 

7. Action Items

7.A. TASB Policy Update 112

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

8.A. Texas Gov't Code Section 551.074 - Personnel

8.A.1. to include discussion of Superintendent Evaluation

8.B. Texas Gov't Code Section 551.071 - Legal Matter/Advice

8.C. Texas Gov't Code Section 551.072 - Deliberations about Real Property

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

10. Adjourn